DOSSIERS / MBAREK BOUGRINE
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Sole trader dossier

MBAREK BOUGRINE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-21
KYBE ID: FR-815381496 · 815381496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MBAREK BOUGRINE
fr_inpi
815381496
fr_inpi
dissolved
fr_inpi
2019-05-21
fr_inpi
2021-06-07
fr_inpi
102 AV DES TERNES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK ANDREE ASSAILLYdissolvedCHARLES COURTOISactiveDANIEL JEAN GEORGES PERRETdissolvedDIA CARDINALIdissolvedEUDES RODOLPH ALBINAdissolvedGEOFFREY BERTOLIdissolvedJEANNE MARIE PERRETdissolvedLA LANTERNEactiveLES BUCHETTESdissolvedMARIE-LOUISE BRUHATdissolvedMARTIAL MAURICE TRIBOIREdissolvedMELISSA CHALACHdissolvedMICHELE PERRETdissolvedNADINE MARIETTE RAUSTdissolved[ND]active[ND]activeNESSdissolvedNORD-SUDdissolvedSARL ITGdissolvedSCI COUTAN-MARIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off