DOSSIERS / BOUCHRA LAOUINA
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Sole trader dossier

BOUCHRA LAOUINA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840642359 · 840642359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUCHRA LAOUINA
fr_inpi
840642359
fr_inpi
dissolved
fr_inpi
2018-07-01
fr_inpi
2023-01-18
fr_inpi
21 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG CONSEILactiveAGENCE TAPAGEdissolvedALGALYLAactiveANNE FOURNIOLactiveARTHUR GUILLONdissolvedAudrey CHRISTELLE LUCIE COUETTEactiveAZADEH TAHAEIactiveBAHIA EL OUAZZANIactiveCABINET PSYCHOLOGIQUE ET PARAMEDICALdissolvedCHHUN-NGOactiveCYVA TRANSPORTSdissolvedDELPHINE CHINactiveEUROPAYEXPERTdissolvedEXPERT PLUS CONSULTINGdissolvedFRANCOISE WITTMANNactiveHELOISE CAMILLE TEMPSactiveHOUDA BECHRAOUIactiveJACKY DIAS EVENTSdissolvedJM INVESTactiveLEILA ELISABETH MADELEINE COURTILLONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off