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Sole trader dossier

NASSER EL BOUJOUFI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-844548552 · 844548552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSER EL BOUJOUFI

fr_inpi

Registration844548552

fr_inpi

Statusdissolved

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Incorporated2018-12-12

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Dissolved2021-10-28

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Registered address63 AV JEAN LOLIVE, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALATURKAdissolved AMINE SOUIDdissolved ANDRE GUEDJdissolved ANDREI-CALIN TODAactive BOUCHERIE DE L AVENUEdissolved CLAUDE GALICHERdissolved EDUARDO LUISdissolved F.D.N.dissolved FLORIAN VIORELactive GMD COMMUNICATIONactive GRILL MAZLUMdissolved GROUPEMENT POUR TRAVAUX DE RENOVATIONactive HALIME TABOYEactive ILYAN DAFRIdissolved JEAN-CHARLES DELMOTTEactive JOHAR BOUDHABHAYdissolved KERYA INdissolved MILLANIUMdissolved MOHAMMED BENAYADEdissolved MOHAMMED HAIBAdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

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

2021-10-28Dissolved / struck off