DOSSIERS / BOLEY ARMEL KOUADIO
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Sole trader dossier

BOLEY ARMEL KOUADIO

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-532568102 · 532568102 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BOLEY ARMEL KOUADIO
fr_inpi
532568102
fr_inpi
active
fr_inpi
2011-04-01
fr_inpi
23 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKLI AMROUZdissolvedAKLI AMROUZEactiveCECILE ARMENIAdissolvedFAABOM THOMAS DZOGANGactiveFRANCOISE JEANNE MARIE ROBICdissolvedGARY PETITactiveGUILLAUME CLOARECactiveJEAN PASCAL IORIOactiveJEEMANEE MARDAYdissolvedKAMEL BELALIAdissolvedKASPAR IORIOactiveLELIA ROUSSELETdissolvedL K CdissolvedLORNA SIMONE HALIMA VANDENBERGHEdissolvedMARC HENRI DOMINIQUE MARC HENRI DOMINIQUE GRILLETdissolvedMAXIME GERARD ARSENE MARGAINEactiveNADINE JOLLYactive[ND]activePATRICE FEDRIZZIdissolvedPATRICK TROUGNOUXactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif