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Sole trader dossier

LAMINE EL BOUDALI

FRANCE · SOLE TRADER · INCORPORATED 2000-06-15
KYBE ID: FR-404147001 · 404147001 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAMINE EL BOUDALI

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Registration404147001

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Statusdissolved

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Incorporated2000-06-15

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Dissolved2002-11-30

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Registered address6 RUE ARLETTY, 92400 COURBEVOIE

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Companies at this address

28 total

AGNES RAMANANTSOAactive AHISSA GISELE AMANZOUactive AHMED NOURIdissolved ANTONIO DONIdissolved ASSOCIATION HEL OUSMANE POUR LE PARTAGE, L'ENTRAIDE ET LA SOLIDARITEactive AXEL RIVESdissolved COM FACTORYdissolved CULTURE ET SAVOIR POUR TOUSactive DALILA AZOUAOUactive DAMIEN ANDRE SACOMEactive Emmanuel Manassé Adandedjanactive FARID ZEGHDOUDdissolved FREDERIC ASSEMATdissolved FREDERIC VINCENT DELAGEdissolved JIHANE BOUFAROUAdissolved JOHN LESLIE ABBOTTactive LEILA CHANEZ CHOUKRIactive MAHAMADOU DIAGANAactive MUSTAPHA SADLIdissolved [ND]active

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-30Dissolved / struck off