DOSSIERS / MAHA BOUHEIRI
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Sole trader dossier

MAHA BOUHEIRI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-878393255 · 878393255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHA BOUHEIRI
fr_inpi
878393255
fr_inpi
dissolved
fr_inpi
2019-11-06
fr_inpi
2020-11-23
fr_inpi
6 CRS PRESIDENT JF KENNEDY, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMALIK KEMAISSE SEBIHdissolvedAGCE COOPERATION BIBLIOTHEQUE BRETAGNEdissolvedANNE-MARIE DAOUTdissolvedASSOCIATION POUR LA SUBSISTANCE, L'ENTRAIDE ET LE PARTAGEactiveCAROLE STENGELactiveCLAUDE GAILLARDdissolvedCLEMENCE GHISLAINE ELISE DOMINIQUEdissolvedCOTE-CUISINESdissolvedCOUCHES CULOTTESactiveDJEMINactiveGABRIEL RADWAN JALAMactiveGONA FOFANAdissolvedJACKY ALBERT GARELdissolvedJACQUES JEAN-MARIE PIERRE PRODHOMMEdissolvedJOHAN HECQUARDdissolvedJONATHAN CORGNEdissolvedMAGOMED BEK-KHANOVIT GAPAEVdissolvedMOHAMED ZAHIRdissolvedNABIL CHAHALdissolvedNATAHactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off