DOSSIERS / NABIL BOULARF
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Sole trader dossier

NABIL BOULARF

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-840385496 · 840385496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABIL BOULARF
fr_inpi
840385496
fr_inpi
dissolved
fr_inpi
2018-05-25
fr_inpi
2020-12-31
fr_inpi
170 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASS INSPIR'ARTactiveASSOCIATION SOS NICARAGUA FRANCEactiveCAROL HALLOUINactiveCHARLOTTE SOPHIE MARIE HELENE CLAUDE TRANNOYactiveEPHREM JESSE ADANGBLENOUactiveFLAVIA CAROLINE SANCHES DOS SANTOS DIASdissolvedGILBERTE LAURENCE EYMONDactiveGUILLAUME MATHIEU CHASSINdissolvedINDIVISION SKORUPKA SOPHIE ET GALLEGOS ALEXANDREactiveJOSEPHINE MARIE ANNE DECARSINdissolvedLA SAPOTILLEdissolvedLILIANE MORATEURdissolvedLMNP RENAULT-XUactiveMAHO BENOTMANEactiveMOUNIR AYOUBdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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