DOSSIERS / MAMOUN BOUALLAGUI
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Sole trader dossier

MAMOUN BOUALLAGUI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-24
KYBE ID: FR-521357376 · 521357376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMOUN BOUALLAGUI
fr_inpi
521357376
fr_inpi
dissolved
fr_inpi
2010-02-24
fr_inpi
2011-03-17
fr_inpi
11 RUE DE LA FERME, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexia CohenactiveCBI IMMOBILIERdissolvedCHALOUHI BALLOUT INVESTISSEMENT, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINdissolvedFATIMA BELASLIactiveFLORIE DIANE VARAMOactiveINDIVISION LABRETTE-LODHIactiveISAL STOREdissolvedJEAN LOUP BILLAUDdissolvedJulie-Marie CATHERINE EMMANUELLE EMMANUELLE GIRARDactiveJULIETTE LAPERRELLEactiveLAURE COHEN-SCALIdissolvedMBOSS CAPITALactiveNATAL BOULOGNEactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off