DOSSIERS / JAAFAR BOUDALI
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Sole trader dossier

JAAFAR BOUDALI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-03
KYBE ID: FR-448052613 · 448052613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAAFAR BOUDALI
fr_inpi
448052613
fr_inpi
dissolved
fr_inpi
2003-04-03
fr_inpi
2004-10-07
fr_inpi
4 AV ANATOLE FRANCE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIT HOCINE SELdissolvedAKHTAR KALSOOMactiveALAIN-THEOPHILE ALAIN FEDRONICdissolvedANADOLUdissolvedANISSA AIT HOCINEdissolvedAQUA CONSEILdissolvedAVANOSactiveCHANTAL PARMENTIERdissolvedCINE SAJESSactiveCORINNE BORRELdissolvedECOLE DE CONDUITE RAYMOND QUENEAUdissolvedELVINdissolvedFLAVIE ASELLEMdissolvedGISELE GUILLERYdissolvedHALINA RUTH MONDSELEWSKIactiveHORTENSE WOGUEMdissolvedJ MEDIA SERVICESactiveJN STARdissolvedMAILLOT SELdissolvedNATHALIE ILLOUZdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off