DOSSIERS / NASSER BOUDAOUI
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Sole trader dossier

NASSER BOUDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-03
KYBE ID: FR-442027702 · 442027702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NASSER BOUDAOUI
fr_inpi
442027702
fr_inpi
dissolved
fr_inpi
2002-06-03
fr_inpi
2017-01-01
fr_inpi
48 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIHTZAZ AKRAM WARRAICHactiveBRIGITTE AYMARDactiveCINQUE TERREdissolvedCLAUDE PAUL ALBERT BILLAUDdissolvedCOCONdissolvedDENISE MADELEINE ROLLANDdissolvedGUADELOUPE FORCE IMMOBILIERdissolvedGUILBAUD ET CIEactiveJE2C DEVELOPPEMENT ET COMMUNICATIONSdissolvedJE2CVdissolvedJOSEPHINE ACHACHEdissolvedLE NOVELTY'SactiveLE PIQUETdissolvedMariam Marion KAWTHARANIactiveMICHEL RENE LAVOLEdissolvedMOHAMED TAIEB BELHOUCHATactive[ND]dissolved[ND]active[ND]activePATRICE FRANCOIS PAUL DUHAMELactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off