DOSSIERS / FAOUZI BOUGHANEMI
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Sole trader dossier

FAOUZI BOUGHANEMI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-29
KYBE ID: FR-835377466 · 835377466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAOUZI BOUGHANEMI
fr_inpi
835377466
fr_inpi
dissolved
fr_inpi
2018-01-29
fr_inpi
2020-12-31
fr_inpi
27 QUAI DE LA TOURNELLE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGF VIEactiveASSO PROMOTION TECHNI ENTREPRIdissolvedBRIGITTE LANGLOISdissolvedCEO ADVISORYdissolvedCHANTAL TALAGRANDdissolvedCHARTON CAPITAL HOLDINGactiveDES ILESdissolvedDIT SCHWARTZ MAURICE SCHWARCdissolvedDRUET-BARTOLIdissolvedELLE EST BELLEdissolvedE.P CONSULTINGdissolvedERIC ANREPactiveHELIXISBIO THERAPEUTICSactiveJOHAN ROBERTdissolvedLAURENCE FRANCOISdissolvedLAURENCE MARIE JEANNE RENEE CAIROLEactiveLIONEL-AYMERIC CHARLES ADRIEN LIONEL AYMERIC SIMONdissolvedLIONEL HERMES WONG Y TSIANGactiveLITZ S AdissolvedMAISON LOUYEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off