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Sole trader dossier

DJEMEL BOULOUFA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-12
KYBE ID: FR-513040360 · 513040360 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJEMEL BOULOUFA

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Registration513040360

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Statusdissolved

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Incorporated2009-06-12

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Dissolved2012-03-31

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Registered address16 RUE MAURICE FONVIEILLE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAIMAdissolved AFGHANE MARKETactive ANNE VIGNESdissolved ANNICK GOURNACdissolved ARIANA DOMINGUES ALVESactive AXORdissolved BERNARD GERMAIN CROSdissolved CAVALLIN ET AUJOULETdissolved CENDRILLON CHAUSSURESdissolved DARRIETAdissolved DISTRIBUTION ORIGINALE DE JOUETSdissolved DOCTEURS JEAN PERISSE - PALOMA HIGUERAS GUTIERREZ - ANGELE BENOIT - PAULINE FARGUESdissolved DOMAINE DE PECHBUSQUEdissolved FABIENNE DANELdissolved FLAG INTERNATIONALdissolved Francoise RENEE PETERSHEIMactive GALERIE NATURE DECOactive GEORGES BICHETactive GEORGES CARCASSESdissolved HALL TEST MARKETINGactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-03-31Dissolved / struck off