DOSSIERS / LAHOUARI BOUDMEA
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Sole trader dossier

LAHOUARI BOUDMEA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-17
KYBE ID: FR-809555311 · 809555311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAHOUARI BOUDMEA
fr_inpi
809555311
fr_inpi
dissolved
fr_inpi
2015-02-17
fr_inpi
2016-08-12
fr_inpi
52 RUE DE NEGRENEYS, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION ENTRETIEN RENOVATION A.E.RdissolvedBARUS IMMOBILIER EXPORTdissolvedBENJAMIN MAURELactiveCABINET FERNANDESdissolvedCRYSOdissolvedEURL BATXPRESS PLUSdissolvedFINANCIERE GONDALMA ET ASSOCIESactiveFORMA 31dissolvedGONDALMA ET ASSOCIESactiveINNOV'CONSTRUCTIONdissolvedJEAN PIERRE PETITdissolvedMULTIGROUP INTER CONSTRUCTIONdissolvedPLAQUES DU MIDIdissolvedREACTIFactiveRENE JOBdissolvedRIM HABITATdissolvedROBERT GONDALMAdissolvedROBERT GONDALMA ET COMPAGNIEdissolvedSARL STEP RENOVATIONdissolvedSOPHIE PAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off