DOSSIERS / BOUALEM MIHOUBI
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Sole trader dossier

BOUALEM MIHOUBI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-02
KYBE ID: FR-400414959 · 400414959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUALEM MIHOUBI
fr_inpi
400414959
fr_inpi
dissolved
fr_inpi
1995-04-02
fr_inpi
1999-12-31
fr_inpi
92 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM AZAIEZdissolvedABDELKRIM HAOUALdissolvedADELAIDE LAHAYEdissolvedALIN TANASEdissolvedANDRE JEAN BROCARDdissolvedAUX COMPAGNONS DU LOGISdissolvedBAT EX FRANCE EUROPEdissolvedBATIMATOSdissolvedBBM ELECdissolvedBENTAYEB DAHLABdissolvedBUISSON EdissolvedCAROLINE MAILLARYdissolvedCHRISTINE NATACHA TORRESdissolvedCLAUDE GERARD GEISSdissolvedDIALCARDdissolvedDMCdissolvedDOMINIQUE SERGE PIERRE BALLANdissolvedEDITIONS DIRECT EURLdissolvedEDITIONS P COM PUBdissolvedELISABETH BALLAISdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off