DOSSIERS / FARID BOUDJENNAD
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Sole trader dossier

FARID BOUDJENNAD

FRANCE · SOLE TRADER · INCORPORATED 2017-07-13
KYBE ID: FR-831372651 · 831372651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID BOUDJENNAD
fr_inpi
831372651
fr_inpi
dissolved
fr_inpi
2017-07-13
fr_inpi
2023-12-31
fr_inpi
187 AV ARISTIDE BRIAND, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRONOROUTEdissolvedCLAUDE CHAUVEAUactiveCOSMOS AGENCE IMMOBILIEREdissolvedELOILIDdissolvedHANANE AKSASdissolvedI2S FINANCEactiveISSAD COMPAGNIEactiveJEAN-PIERRE DUCLOSdissolvedLES DELICES DE CACHANactiveMOHAMED ALI MAREGHNIdissolvedMOUHAMADOU MOUSTAPHA MBACKE MOUSTAPHA MBACKE GOUDIABYdissolvedNadir Mareghniactive[ND]dissolvedOTHMANE ISSADdissolvedSABRINA SOPHIE BERTOLOactiveSARL BILALdissolvedSCI OTHMANEactiveTOLOTRA RANDRIAMAHERISOAdissolvedTRECY LAUMUNOdissolvedyoussoufi diallodissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off