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Sole trader dossier

BOULBABA TABA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-23
KYBE ID: FR-819256165 · 819256165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOULBABA TABA

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Registration819256165

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Statusdissolved

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Incorporated2016-03-23

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Dissolved2017-07-10

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Registered address1 PL MOLIERE, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIYAMANdissolved ALEXANDRE BRUYATdissolved CATRINA SCARANOdissolved CELINE CHANSOKANY MARIE SREYactive COPROPRIETEdissolved DG SERVICESactive FATMA BALOactive HNA RENOVdissolved LIONEL NEZRIdissolved MAHER CHAKROUNdissolved MOHAMED EL-MEHDI ELLAFIdissolved NAJIB ABASSIdissolved [ND]dissolved [ND]dissolved [ND]active OCEANEdissolved PATRICK LOUIS CHARLES DENISdissolved SARL REYAdissolved SILVANA PUNZOdissolved YILDIRAY-CAN KOCAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-07-10Dissolved / struck off