DOSSIERS / DRISS BOUSHABA
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Sole trader dossier

DRISS BOUSHABA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839421807 · 839421807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRISS BOUSHABA
fr_inpi
839421807
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2020-12-31
fr_inpi
95 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERRAOUF TLATIdissolvedALEXANDRE HENRYdissolvedAMINATA MBACKEactiveAU MILLEFEUILLE TUNISIENactiveBENBELLA-SEDJAD DJADOUDIdissolvedBOULANGERIE AKOUI-JESSAINTdissolvedBUSY LADYdissolvedCHAMA LIBRAIRIE AL AZHARdissolvedDE L'ART DANS LES BARSactiveDIDIER BINZENBACHactiveEL BASSIRAdissolvedFannie VERDIERactiveGILBERT JEAN-CLAUDE GUERINdissolvedHELENA MARIE DOMENICA PARISdissolvedJACQUES MORINEAUdissolvedL EPI D ORdissolvedMAEL LALAUDEactiveMARCOS FUSTAGNOdissolvedMARTIN KLOTZactiveMEHDI EL AMAMIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off