DOSSIERS / TELIGUE DOGHRI
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Sole trader dossier

TELIGUE DOGHRI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-29
KYBE ID: FR-449818897 · 449818897 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TELIGUE DOGHRI
fr_inpi
449818897
fr_inpi
dissolved
fr_inpi
2004-04-29
fr_inpi
10 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGA BIRAM IMPORT EXPORTactiveAMESSAN TONY WILSON TAYEactiveBERLICKE MADZOUactiveBERNARD STREIFFdissolvedBIRAM NIANEdissolvedBOROS BATIMENTdissolvedCAMILLE PIERMONTactiveDES PAINS SPECIAUX DE BONDYdissolvedDIDIER MICHEL GILBERT THONNELdissolvedFRANCIS COEURETdissolvedGAETAN FALEYRASdissolvedGARY DEROCHEactiveJ.K PIZZAdissolvedKADA DJEFFALdissolvedKHEMISSI BELAADAdissolvedLINDAactiveMARCEL SADDIERdissolvedMEHDI KAMELdissolvedM.J.K FOODdissolvedMOHAMMED HICHAM SOHBIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif