DOSSIERS / LAETITIA BOULKENAFET
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Sole trader dossier

LAETITIA BOULKENAFET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799052881 · 799052881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETITIA BOULKENAFET
fr_inpi
799052881
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2015-03-31
fr_inpi
19 AV SAINT-BARTHELEMY, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre MilanesioactiveANDY JEAN-JACQUES LUCIEN GONZALESdissolvedATOLL DIFFUSION ROBERT CANTZdissolvedBADAdissolvedBEN MOHAMED AISSA AISSAdissolvedBERNARD CHRISTIAN BAUZEEdissolvedFKI COMPUTERdissolvedFRANCOISE PERNONdissolvedGHISLAINE ANNA FRANCOI CORALLOdissolvedION LACHIdissolvedJOSEPH ALBERT CECCHETTIdissolvedKAMEL MOHAMEDIdissolvedMADY GUEDJdissolvedMARIA ALAMI IDRISSIdissolvedMARINA CANTEAdissolvedMARINE LOUISE LEA MEMETEAUactiveMBSdissolvedMOA IMMOdissolved[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off