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Sole trader dossier

ALI BOUDEBZA

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-784109803 · 784109803 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BOUDEBZA

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Registration784109803

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Statusdissolved

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Incorporated1980-02-01

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Dissolved1900-01-01

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Registered addressRTE DE PRADES, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JAURIACdissolved AMICALE BOULE DU CONFLENTactive ANDREE JUANOLAactive ANNICK LEGLISEdissolved ANTOINE LE QUELLECdissolved ASSO SOUTIEN A L ADAP SOCIALEdissolved ASS PROTECTRICE DES ANIMAUXactive CADISdissolved CALLUS PAUL ET BOUDEBZA ALIdissolved CAROLE MONTMINYdissolved CATALANE DES PLASTIQUESdissolved CATALOGNE MATERIAUXdissolved CENTRALE DE MATERIELS CMP NARBONNEdissolved C ESNAULTactive C M P PERPIGNANdissolved CONSORTIUM CATALAN DU CONFORTdissolved CONSTRUCTION EQUIPEMENT HABITATIONdissolved COOPERATIVE ALIMENTAIRE PERPIGNANAISEdissolved DELTATHERMdissolved DENIS VIDALdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off