DOSSIERS / EL HARBI BOUGRINE
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Sole trader dossier

EL HARBI BOUGRINE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-889349056 · 889349056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL HARBI BOUGRINE
fr_inpi
889349056
fr_inpi
dissolved
fr_inpi
2020-09-25
fr_inpi
2023-12-31
fr_inpi
169 AV DE TARASCON, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE CARTOUX ET COMPAGNIEdissolvedBEATRICE PENA SANCHEZdissolvedBOSCdissolvedECO AUTOdissolvedFMS ESTATEactiveHOUNSOU JONAS ASSOHOTOdissolvedJEANNE FRANCOISE BACCHIdissolvedJOSETTE PASTOURETdissolvedJPV LA CENTRALE AUTOMOBILEactiveKHALID EL MOUDDENdissolvedLA REGALADEdissolvedLA REGALADE IIdissolvedLE CLUB AUTOMOBILEdissolvedLES QUATRE SAISONSdissolvedL'OASISdissolvedMOHAMMED BENDAOUDdissolvedMOHAMMED EL GUENNOUNIdissolved[ND]dissolvedOUED ZEMdissolvedRACHID EL AISSAOUIdissolved

+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