DOSSIERS / BOUALOUANE MULTI SERVICES
← SearchExport PDF
Company dossier

BOUALOUANE MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-822014916 · 822014916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BOUALOUANE MULTI SERVICES
fr_insee
822014916
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-10
fr_insee
2023-01-26
fr_insee
7 RUE DES MARAICHERS, 69120 VAULX-EN-VELIN
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2I SURETE SECURITE INTELLIGENCE INTdissolvedAISTEactiveAITEECdissolvedAMALGAMEdissolvedAPPROSERVdissolvedARIAdissolvedASTROLABE FORMATIONSdissolvedBATIR POSITIFactiveBH ECOLOGIEactiveBUROLOCdissolvedCAPITAL INVESTdissolvedCENTRALE EUROPEENNE DE SECURITE PRIVEEactiveC.L.SdissolvedCOLIBRI HGIdissolvedCOM-IMdissolvedCONCEPT INNOVATIONdissolvedCONSULTING&SERVICES AS-MCCdissolvedCOVERGLOBE SOLUTIONSdissolvedDESTOCK FOODactiveDIALUXdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
DALILA BOUALOUANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off