DOSSIERS / KADDOUR BOUALEM
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Sole trader dossier

KADDOUR BOUALEM

FRANCE · SOLE TRADER · INCORPORATED 2001-01-22
KYBE ID: FR-434201802 · 434201802 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KADDOUR BOUALEM
fr_inpi
434201802
fr_inpi
dissolved
fr_inpi
2001-01-22
fr_inpi
160 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BERNADdissolvedBRUNAUD IMMOBILIERactiveCHRISTELLE TORRESdissolvedCLAUDE BASTIENdissolvedCLAUDINE DEBRUYNEactiveCOLETTE MARCELLE YVONNE BERGUAdissolvedEthan SaadadissolvedEURL ADAGEdissolvedFRANCOISE MARCHALLdissolvedGABRIEL REMI SYLVAIN CHASSACactiveGINETTE ROSALENdissolvedISLANDS SQUADactiveJEAN CLAUDE JEAN-CLAUDE PIERRE PEQUIGNOTdissolvedKRAKEN CRAFTactiveLE MOUSSAILLONdissolvedLE PTI'S CREUXdissolvedLE SPORTINGdissolvedLIMITLESS TOULOUSEdissolvedLINDA BENYAMINAdissolvedL'IROISEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif