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Sole trader dossier

AMIR BOULEMNAKHER

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507809416 · 507809416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMIR BOULEMNAKHER

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Registration507809416

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Statusdissolved

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Incorporated2008-09-01

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Dissolved2010-05-29

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Registered addressRUE DE L'AS DE CARREAU, CENTRE COMMERCIAL DES 4 AS, 90000 BELFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMAR AKODADactive AMAR HAMDIKENEdissolved BELLE ET DISCRETE SARLdissolved BELLE MODEdissolved CHIC'ITAdissolved CHRISTINE PANTALEAOdissolved EA BIJOUXdissolved EURL SANDRINE CASSINdissolved EZGIdissolved FASHION FS STYLEdissolved FASHION STYLEdissolved FERHAT GIRAYdissolved KARIM BAYOLdissolved KHEDIDJA BENBAHLOULIdissolved LE CARRE D ASactive LOUNA BARdissolved LUDIZONE SARLdissolved MOH'IM LOUNGEdissolved NATHALIE ANDREE GEORGETTE GUERYdissolved ORIJEANSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-05-29Dissolved / struck off