DOSSIERS / AMINE BOUDALI
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Sole trader dossier

AMINE BOUDALI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: FR-842347296 · 842347296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE BOUDALI
fr_inpi
842347296
fr_inpi
dissolved
fr_inpi
2018-09-12
fr_inpi
2019-10-17
fr_inpi
85 RUE MAURICE GRANDCOING, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD AUTOSactiveADJA SOUMAREdissolvedAISSA CHADERdissolvedALHIMBA KOFFIdissolvedAnis OTMANIactiveARLINDO SERVULO GOMESdissolvedASSOCIATION POUR LE DEVELOPPEMENT AGRICOLE (A.D.A)activeAZ TRAVEL 67activeBARRYLLY'S TRANSPORTactiveBEATRICE JACQUESdissolvedBERENICE NKIAMBIdissolvedBOUBACAR BATHILYactiveCALMITA BAZILdissolvedErwan Messi BandoloactiveEURL AB SERVICESdissolvedFATHIA BENAISSAdissolvedGHAFAR KHAN GULLdissolvedGILBERT BARBIERdissolvedGILLES JEAN PAUL COYETTEdissolvedGladys DORDONNEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off