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Sole trader dossier

CHARLES MING BOUALLAGUI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529964496 · 529964496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES MING BOUALLAGUI

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Registration529964496

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Statusdissolved

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Incorporated2011-01-10

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Dissolved2014-09-07

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Registered address8 RUE DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMMAD DOOKHEEdissolved ANNA DONA'active ASSOCATION FILLE UNIQUEactive ASSO PRECIOUS PRODUCTIONSactive CAMILLE KERGOATdissolved CHIC RETOUCHES 1986dissolved CHLOE KIEKENactive DAVID LINdissolved DJAMILLA MEZOUANEdissolved EDGAR LEANDRE ANGE PONGAULTdissolved HUGUES BOLLOCHactive JELLOY MAJERIdissolved JESULINO LUCIANO DA SILVA SOBRINHOdissolved KEOPS ETUDES ET SONDAGESactive KEOPS ETUDES ET SONDAGESactive MARIANNE LEIBOVICIactive [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-07Dissolved / struck off