KYBE — See who's really behind any company

Sole trader dossier

BACHIR BOUSLOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2013-12-20
KYBE ID: FR-799176003 · 799176003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBACHIR BOUSLOUGUI

fr_inpi

Registration799176003

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-12-20

fr_inpi

Dissolved2021-12-01

fr_inpi

Registered address7 ALL DU MAIL, 94400 VITRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Ahmed ELKOUMI ELKOUMIactive ANDRE JEAN FILLIATdissolved CHHOUNG HEANG HENGdissolved CHRISTIAN GROSSOdissolved CORINNE DAVID NAMPRYdissolved DOUSSOU SIDIBEdissolved ENGUTA MARECHAL NTOLOactive ETM BATIMENTdissolved GOATOGUYactive JEAN CLAUDE BONIFACEactive JEAN-MARC ZOHOURI BRIdissolved JIMMY JIMMY NAPOLEONdissolved JIMMY NAPOLEONdissolved mahamadou konteactive MARC FIDELINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-01Dissolved / struck off