DOSSIERS / BOUMAZA NET
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Company dossier

BOUMAZA NET

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828840223 · 828840223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BOUMAZA NET
fr_insee
828840223
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-05
fr_insee
2020-10-29
fr_insee
225 RTE DE TURIN, 06300 NICE
fr_insee
81.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AM AUTOSdissolvedAmeur RouafiactiveBilal,Mokhtar BenhaddoudissolvedCATARINA MENDES VARELAdissolvedDOLORES MARTINEZactiveEBZ AZURdissolvedFABRICE JEAN CLAUDE MESSAGERdissolvedHAMZA ZAGGARdissolvedHELVMOTIONactiveISMAIL ZAGGARdissolvedISSAM BAKactiveJEAN-PIERRE PLAZAdissolvedL ART DU BATIMENTdissolvedLEON LIAOU ADJEDJdissolvedLOLITA CHAPAYSdissolvedMathilde ArribasactiveMC CONSTRUCTIONactiveM GUTIERREZdissolvedM'HAMMED CHAOUIdissolvedMICKAEL DEPOILLYdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
OUAHIBA BOUMAZAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off