DOSSIERS / BOUDGEMA BOUDJEMA SAMIR KHALFI
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Sole trader dossier

BOUDGEMA BOUDJEMA SAMIR KHALFI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-17
KYBE ID: FR-839659505 · 839659505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUDGEMA BOUDJEMA SAMIR KHALFI
fr_inpi
839659505
fr_inpi
dissolved
fr_inpi
2018-05-17
fr_inpi
2020-12-31
fr_inpi
2 ALL DU STADE, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKARIM BAANTARdissolvedABDELKARIM ZIANEdissolvedABDELLAALI SETTOURIdissolvedAGUSTINO NGASAactiveALAA AL HAIKdissolvedALINA TRADEdissolvedBAHATIactiveBS DRIVERactiveBZ BUSINESSactiveCélina OUARAZactiveCHRISTIAN MARIUS NGUIEPE SEGNOUactiveDJIHAD KHALFIactiveEDDY JACQUES LEROIdissolvedELISA FERLISHA AZOOdissolvedJESSICA NDEMBO MAMBENDAdissolvedKOLOSSALactiveLINA GESTIONdissolvedMANSOUR DJAEactiveMESSAN DANIEL SEGLAdissolvedMODERNISATION - BATIMENTS - CHAFFARdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off