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Sole trader dossier

MOHAMED BOUDIA

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515130748 · 515130748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BOUDIA

fr_inpi

Registration515130748

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2017-11-10

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Registered address49 RUE LAMARTINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER BENDJOUDAdissolved ANTIROUILLEdissolved BAREK BEN DHAHABIdissolved COTE BLECHdissolved DIFFUSION FORMATION ET METHODESactive FABRICE ERNEST MARCEL RICHARDdissolved FEWZI EL KHEDIMactive HABIB BEN MOHAMED NEILIdissolved HUPPE SAPEdissolved IVAN ANATOLIEVITCH IANGAEVactive JEREMY TOUITOUdissolved KHALED BEN AYED TESKERdissolved LA TABLE DU PALAISdissolved LIONS CLUB DE NICE IMPERIALactive METIN ERENdissolved MMCTactive MOHAMED GARBOUJdissolved NAFISSA SAHNOUNEdissolved ORLANDO DEL GUIDICEdissolved PAUL GUILLAUDactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-10Dissolved / struck off