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Sole trader dossier

DOUNIA BOUHAFS

FRANCE · SOLE TRADER · INCORPORATED 2008-06-20
KYBE ID: FR-504912148 · 504912148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOUNIA BOUHAFS

fr_inpi

Registration504912148

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Statusdissolved

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Incorporated2008-06-20

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Dissolved2010-11-23

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Registered address198 AV ELISEE RECLUS, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

24 NEW STARSactive ABBASdissolved ABDALLAH JAOUABIdissolved A LA MAIN D'ORdissolved ALLAIN LECARPENTIERdissolved ASEMdissolved BHESdissolved FRANCIS DUPONTactive GOLD DESTINATIONdissolved HAMID RIBANIdissolved HICHAM DJENANEdissolved LAHLOU DALIOUIdissolved LAURENT CHRISTIAN ETCHEBESTactive LILA MEGHIREFdissolved MARIE CHRISTINE ROBERTactive MATHIEU GRANVAUDactive MATHIEU MANIGAdissolved MOHAMED BOUABDLAOUIactive Mohammed Nizar BENAZZOUZactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-11-23Dissolved / struck off