DOSSIERS / DAVID BOUDERBALLA
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Sole trader dossier

DAVID BOUDERBALLA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532323011 · 532323011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID BOUDERBALLA
fr_inpi
532323011
fr_inpi
dissolved
fr_inpi
2011-05-02
fr_inpi
2019-11-01
fr_inpi
38 RUE RAYMOND MARCHERON, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALDERIC MASOANDRO MARIE FRASLINdissolvedASS RESSORTISSANT NIABLE RESIDENT FRANCEactiveBerenice lisa guiguetactiveCaroline Marie Thérèse NAETTactiveCHLOE ALLAINactiveCLAUDE GENEVIEVE THERESE GINESTIEactiveDOMINIQUE-PIERRE JACQUES MAURICE MARIE HARDYactiveFABRICE SEBASTIEN FERRANTEactiveGALLET REMY GALLET THIERRYdissolvedJAIME COSTA CENTENAdissolvedMarc Niccolo MagliariactiveMORGANE SIZUNdissolvedMOSCOU SDFactiveNAFISSA ATAMENAdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off