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Sole trader dossier

FARIZA ALGERIENNE BOUBERKA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-821230505 · 821230505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARIZA ALGERIENNE BOUBERKA

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Registration821230505

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Statusdissolved

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Incorporated2016-02-01

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Dissolved2018-05-31

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Registered address49 AV DE PARIS, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALICIA OUANDJELIactive ATLAS COMdissolved BASTIEN JACQUES MARIUS GRIFFETdissolved BEFASTactive Billal MOUSSAOUIdissolved CELENA MESSADIdissolved CHARISMA DE LUXEactive djalila bougandouraactive Fatima SAIRIactive HEPHAISTOS CORPORATIONdissolved INTIK TRANSPORTactive Juba Dibounactive Karima SAIRIactive LA CREPE D ORdissolved LEILA JAMILA BATOKOactive LE RIADdissolved LES DEUX FRERESdissolved LUCIEN SAUVAGEdissolved LYDIA MESSADIactive lynda chabouractive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-05-31Dissolved / struck off