DOSSIERS / LAYACHI BOUMAZA
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Sole trader dossier

LAYACHI BOUMAZA

FRANCE · SOLE TRADER
KYBE ID: FR-611058793 · 611058793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAYACHI BOUMAZA
fr_inpi
611058793
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD LEFEBVRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AISSATOU SAKHOactiveALAIN IRINITZdissolvedALBERTE TRAVERSdissolvedANDRE HEFFELMANNdissolvedANTOINE PARQUETdissolvedBELAID BOUKASSENdissolvedBEN MOHAMED YAHIAdissolvedDANIEL MARLIERdissolvedFarid ZendikactiveFRANCK GABRIEL NUMAdissolvedGERARD JEAN PIERRE MOREAUdissolvedJACQUES ANDRE ROBERT AIGRETdissolvedJEAN GUYOTdissolvedJEANNE FAVENdissolvedJEAN PIERRE BACHELETdissolved[ND]activePHARMACIE COLLdissolvedPONSIN PATRICIA LAIRdissolvedRAYMOND PESTEILdissolvedRENE TONNELIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off