DOSSIERS / MOHAMED MAJEB BEN TAHAR BOUARGOUB
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Sole trader dossier

MOHAMED MAJEB BEN TAHAR BOUARGOUB

FRANCE · SOLE TRADER · INCORPORATED 2005-08-17
KYBE ID: FR-484020011 · 484020011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MAJEB BEN TAHAR BOUARGOUB
fr_inpi
484020011
fr_inpi
dissolved
fr_inpi
2005-08-17
fr_inpi
2020-12-31
fr_inpi
20 RUE HORACE VERNET, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADELE MARIE DENISE BAUCHERdissolvedAGATHE MARINE FLORENCE LE RAYdissolvedANDREE SARRAZINdissolvedBATIMENT SERVICES TCEactiveCARINE ROBERTE CHAILLOUactiveCATHERINE FLEURYdissolvedCBS RENOVATIONdissolvedDELIVERSTREETdissolvedDOMINIQUE VERSCHURENactiveDPRdissolvedEL FIBREdissolvedETUDIMMO 92activeETUDIMMO ISSYdissolvedGOLDEN SCISSORSactiveHAINGOTIANA JOHANNA RATEFIARINOROdissolvedJEAN-PAUL PEPEdissolvedKONCEPT RENOVATIONactiveLUCIENNE ANDRIEUX-BOISSACactiveMAMADOU CISSEdissolvedMURIELLE MAYEUXdissolved

+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