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Sole trader dossier

AMINA EL BOUHALI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-08
KYBE ID: FR-448153411 · 448153411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINA EL BOUHALI

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Registration448153411

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Statusdissolved

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Incorporated2015-10-08

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Dissolved2021-05-07

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Registered address31 RUE DU LAOS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE MVdissolved ANNE-LISE VOUAKOUANITOUactive ARIANAdissolved BOSTON INVESTactive CHANTAL TRON BOUCHONYdissolved CORINE MARTINdissolved ERIC MICHEL MONNEREAUactive GEORGES DENISdissolved GHALIA KACEDdissolved HICHAM AIT ALHYANEdissolved LOUIS BOTTAdissolved MICHELLE WESTONactive NATALIA MOUKHINAactive [ND]active [ND]active [ND]dissolved REALIMdissolved REALISdissolved RENEE ORVALdissolved SAMI HIZEMactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-07Dissolved / struck off