DOSSIERS / MOHAMMED BOUGUELTA
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Sole trader dossier

MOHAMMED BOUGUELTA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-850064874 · 850064874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED BOUGUELTA
fr_inpi
850064874
fr_inpi
dissolved
fr_inpi
2019-04-16
fr_inpi
2024-12-31
fr_inpi
78 RUE HENRI BARBUSSE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIR CADRANdissolvedASSISTANCE CONSEIL SECURITEdissolvedAUX FLEURS D'ELYSEdissolvedDANFLOREdissolvedDELTA CONSEILSdissolvedDES MARCHESdissolvedFRANCILIENNE DE SERVICESactiveGEOFFROY MARIE PHILIPPE DESIRE PASQUIERdissolvedGuillaume ChavaneactiveINDIVISION BENEDICTE ET DENIS JEANNIARDactive[ND]dissolved[ND]active[ND]dissolved[ND]activeOFFICE CENTRAL DE PRODUITS ET SERVICESdissolvedRLPV CONSEILdissolvedSCI SCAN-FILdissolvedS.I.T.A. TRANSPORTSdissolvedSOPHIE NOELLE LECORNUactiveSPEAK TO M(E)active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off