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Sole trader dossier

BOUALEM BOUGHLALI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403148950 · 403148950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUALEM BOUGHLALI

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Registration403148950

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Statusdissolved

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Incorporated1996-01-02

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Dissolved2004-03-31

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Registered address31430 POUY-DE-TOUGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN PUJOLdissolved ALBERT BERARDOdissolved ANDRE CLAUDE MARCEL DUTECHdissolved ANDRE SAJUSdissolved ARNAUD MARIE ARMAND DE LASSUSdissolved BTE BOUGHLALI TRANSPORTS EXPRESSdissolved CATHERINE PASCALE ABETdissolved CHARLOTTE DEJEANdissolved CHRISTOPHE JEAN LUC SAJUSdissolved CLAUDE JEAN EMILE CASTIESdissolved CORINE ALEXINE GINETTE DAVEZACdissolved DENISE ABADIEdissolved EDMOND SENTOUSdissolved EH POUY BAILAactive EMILE LAFFORGUEdissolved ERIC DENIS ANDRE DUTECHdissolved FICHEUX ET ROCAactive GFA DU TOUCHdissolved GUILLAUME REGUEYNEdissolved GUSTAVE DUTECHactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-31Dissolved / struck off