DOSSIERS / FAYCAL BOULEFAAT
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Sole trader dossier

FAYCAL BOULEFAAT

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520175969 · 520175969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAYCAL BOULEFAAT
fr_inpi
520175969
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2013-06-17
fr_inpi
3 ALL PIERRE ET MARIE CURIE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKRIM BOULEFAATactiveAK LOCATIONdissolvedALOU SAMAKEactiveAMINE GAALOULdissolvedARLETTE NOELLISE PLACIDEdissolvedATELIER MULTI STAFF DECORATIONdissolvedBAKARY KAREMEBEdissolvedBELKACEM BERKOUKdissolvedBERNADY ERILUSdissolvedBLUE VELVETdissolvedCOUMBA COULIBALYactiveDUARTE MARTINSactiveEL BAB ATIF FATHdissolvedHAWA GAKOUdissolvedJACQUES ENONGUE NYAMEdissolvedJESULOR DEKAactiveJOREANY MONCOQdissolvedJOSEPH GUERRIERdissolvedKAYA- ETANCHEactiveL.B.A LES BONS AMISdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off