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Sole trader dossier

KHALED BOUDAAI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-11
KYBE ID: FR-791011612 · 791011612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED BOUDAAI

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Registration791011612

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Statusdissolved

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Incorporated2013-02-11

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Dissolved2014-12-31

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Registered address95 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMOR DAKHLIdissolved ANTONIO MANUEL DE ALMEIDAdissolved ATNdissolved BELLY BATdissolved DANIEL ROUGETdissolved FATMA SABERdissolved FK BATdissolved FOUZIA BENTOUATIdissolved FRANCIS ENGWALA BALONGOTAdissolved HIT DECO SERVICESdissolved JK FOOD CITYactive LUCAS LE TANTERdissolved MEHDI AIT KACIMIdissolved MICHEL PIERRE JABINdissolved MOHAMED WOHAREEdissolved [ND]active [ND]dissolved NIHEL BENSAALIactive OUSSAMA BOUAMARactive PHILIPPE EMILE USUBELLIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off