DOSSIERS / MASMOUDI BOUKARY
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Sole trader dossier

MASMOUDI BOUKARY

FRANCE · SOLE TRADER · INCORPORATED 2006-02-14
KYBE ID: FR-488358128 · 488358128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MASMOUDI BOUKARY
fr_inpi
488358128
fr_inpi
dissolved
fr_inpi
2006-02-14
fr_inpi
2012-08-15
fr_inpi
5 PL JEAN CHOREL, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELAIDE LUCIE ANOUCK JULIETTE MISGUICHactiveALICE MICHELdissolvedCABINET D'ORTHOPHONIE LAKANALdissolvedCAROLINE LOUISETTE PAULETTE LECLERCdissolvedCLAIRE BOISDRONactiveCLEMENCE SOLANGE JEANNE DIOTdissolvedDICHAFactiveDSCP HABITATdissolvedGAELLE CANARDdissolvedLI OUYANGdissolvedLOUIS ANDRE DOUSSONdissolvedMAE DEVELOPPEMENTactiveMARIE JOURDAN DU MAZOT LE RAT DE MAGNITOTdissolvedMARIE LAURE TORTELdissolvedMIRYEM BENAMMARactive[ND]active[ND]active[ND]dissolved[ND]dissolvedNoé Piantonidissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off