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Sole trader dossier

BOUDJEMAA DIAF

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-849411558 · 849411558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUDJEMAA DIAF

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Registration849411558

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Statusdissolved

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Incorporated2019-04-09

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Dissolved2023-12-31

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Registered address3 RUE DES AGNETTES, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKRIM AKRIFdissolved ALAIN GUIBETdissolved ALAIN LUCdissolved AMEL ZELMATIactive AMINA MOUSSAOUIdissolved AS RENOVactive CHRISTIAN DOUXdissolved Daniel ABIDactive DIN'GNITEactive EMILE RIHARDdissolved FC HAUTS DE SEINEactive FOUAD BELMESSAOUDdissolved FREDERIQUE SABINE DECORDEdissolved GOLD2GOLD ACADEMYactive IKB-TECHNOLOGIEdissolved JUDO ACADEMIE GENNEVILLOISEactive KAMRUL HASAN SHIBLIactive MOHAMED BOUKADAdissolved MOHAMED FERRAHactive MUHAMMAD AHSAN CHAUDHRYdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off