DOSSIERS / GHANIA BOUDERBA
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Sole trader dossier

GHANIA BOUDERBA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-534818059 · 534818059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHANIA BOUDERBA
fr_inpi
534818059
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2021-03-01
fr_inpi
36 RUE TAINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADOUDAYE BALLOdissolvedALINE BERNARDdissolvedAMADOU DIABYdissolvedAURORE CHARLERYdissolvedCABINET INFIRMIER RUE TAINEdissolvedCHRISTELLE NADEGE ALLARDdissolvedDAOUDA DIASSYdissolvedESTHER EKWEactiveEVAMEDIC INTERNATIONNALactiveFANNY LAURE ANNE CHALLIERdissolvedHUI CAOactiveMAISON DOMINICAINES OEUVREactiveMARIE FRANCOISE COUCHIdissolved[ND]activePERRINE MARIE MALNUITdissolvedPHILIPPE MARCEL VETILLARDdissolvedROMAIN PENELactiveSELURL ESTHER EKWE PENOTactiveSERAPHINE BEHOUNDE MADJANGAactiveVIRGINIE CAMILLE MARIE ROLLANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off