DOSSIERS / BOUMOUAR BOUDJEMA
← SearchExport PDF
Sole trader dossier

BOUMOUAR BOUDJEMA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-10
KYBE ID: FR-401855838 · 401855838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUMOUAR BOUDJEMA
fr_inpi
401855838
fr_inpi
dissolved
fr_inpi
1995-08-10
fr_inpi
2002-08-28
fr_inpi
43 BD RABELAIS, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION PRESTATIONS SERVICESactiveALFRIMEDactiveALIZE PISCINESdissolvedART ET TRADITION BISdissolvedAUDIPHONEdissolvedB C T HABITAT ET COMMERCEactiveCALCEdissolvedCEDISdissolvedCHANNELING CREATIONdissolvedCHRISTIAN CHEVALIERdissolvedCONSTRUCTION ET BATIMENT 34dissolvedDAVID LE BERREdissolvedDIFOPRIMdissolvedDRIVER IMPORTactiveDYNA INTERIMdissolvedE.C.I ETANCHEITEdissolvedEDITIONS SPactiveERGONDEV SARLdissolvedESPACE AUDIT ET CONSEILdissolvedESPACE LJactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off