DOSSIERS / NAWELLE BOUGHALMI
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Sole trader dossier

NAWELLE BOUGHALMI

FRANCE · SOLE TRADER
KYBE ID: FR-798084042 · 798084042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAWELLE BOUGHALMI
fr_inpi
798084042
fr_inpi
dissolved
fr_inpi
2024-06-13
fr_inpi
19 RUE de Saint-gratien, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Amel AissadissolvedBEAUTY & SAVAGEdissolvedBOPETO INSOdissolvedCLUB D'ENTRAIDE POUR DES PROJETS D'ENTREPRENARIATactiveCULTURE VISION ( CUVIS )activeDIANT-CLEAN-SERVICESdissolvedHANANE AMALIdissolvedIKENGA EGWAKEdissolvedIlies Karim MakhloufidissolvedJEAN BAPTISTE MODIBO KONEdissolvedJORDANE ALEXANDRE MARCEL CHOUFAdissolvedJORDANE ELIOT ALOIS COCHEREAUdissolvedLIONEL MANGYANDAdissolvedMARYNE HUARTdissolvedMATHIEU BORICAUDactiveMDW PAYSAGEdissolvedMOHAMED MIDAdissolvedMOUSSA DOUCOUREdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off