DOSSIERS / ABDERRAHIM BOUGATAYA
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Sole trader dossier

ABDERRAHIM BOUGATAYA

FRANCE · SOLE TRADER · INCORPORATED 1999-06-19
KYBE ID: FR-424348431 · 424348431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHIM BOUGATAYA
fr_inpi
424348431
fr_inpi
dissolved
fr_inpi
1999-06-19
fr_inpi
2019-12-31
fr_inpi
6 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN VILAPLANA RIBELLESdissolvedANTOINE BABACK ABBASIdissolvedBACHELOT OLIVIER ET ROASANAactiveBOUTRON GUENETdissolvedCATHERINE VIRICELactiveCUISSON SOLERdissolvedDAMIEN EONdissolvedDUPIN BOUFFARDactiveEVA ET GREGORY AYOUNactiveHUGO BERTHELOTactiveINDIVISION PAIRARD - HARIVELactiveIsmail KEKECactiveJEAN-LOUIS CARNEAUXdissolvedJEAN-LUC Raymond Gerard PENINdissolvedLEBRE / DISSEAUactiveLUCAS BISCAYdissolvedMAURINE VINCENT-BOSSUactiveMAZALLON DIDIER ET CHRISTINEdissolvedMAZARD CABRERAdissolvedM M DISTRIBUTION PUERICULTUREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off