DOSSIERS / MABOUCA EL BOHLI
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Sole trader dossier

MABOUCA EL BOHLI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750275406 · 750275406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MABOUCA EL BOHLI
fr_inpi
750275406
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2014-04-30
fr_inpi
RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGE RECEVEURdissolvedBOILLERAULT L VICTORIONdissolvedE GUICHARDdissolvedFRANCISCO MARTINHEIRAdissolvedGASTON LEGENDREdissolvedHENRI BEAUBOISdissolvedJACQUELINE NAYROLLESdissolvedJEAN CLAUDE ROBERT BOURILLONdissolvedJOEL ARMAND CAVALLONdissolvedLOUISE FIORENZAdissolvedMAHDI SEBTIdissolvedMARGUERITE SUEURdissolvedMRJdissolvedMURAT TORANEdissolved[ND]activeNESSIM SFEZdissolvedPIERRE BONNEFOIdissolvedREDOUANE BOUKEDIMIdissolvedRENE DEVEAUXdissolvedRENE LOUIS VERRIEZdissolved

+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