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Sole trader dossier

FAOUZI BOUDJEMAI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808221386 · 808221386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAOUZI BOUDJEMAI

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Registration808221386

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Statusdissolved

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Incorporated2015-01-01

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Dissolved2018-10-25

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Registered address9 SQ LAMARTINE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

13 CLEMENT MAROTdissolved CAL-Idissolved CITADELdissolved COMBORCIERES IMMOBILIERactive CONTINUUM STRATEGIESdissolved DOLCE VITAdissolved EQUISIGMAdissolved INDUSTRIES DE FRANCEdissolved JEAN MICHEL SCHABRactive LV CAPITAL MANAGEMENTdissolved LV CASH MANAGEMENTdissolved PAUL GUEZdissolved PDAdissolved SCI 66 SPONTINIactive SCI BENJIdissolved SCI LES TERRASSESdissolved SCI MICAdissolved SCI TOMdissolved SEDdissolved TELMA BENHAMOUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-25Dissolved / struck off