DOSSIERS / AISSAM BOUTALEB BEN KHOUYA
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Sole trader dossier

AISSAM BOUTALEB BEN KHOUYA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890867807 · 890867807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AISSAM BOUTALEB BEN KHOUYA
fr_inpi
890867807
fr_inpi
dissolved
fr_inpi
2020-11-09
fr_inpi
2023-12-31
fr_inpi
3 RUE DU BOUFFAY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANIEL DAVIDdissolvedBOUCHERIE DU BOUFFAY SNCdissolvedCAFE LE RABELAISdissolvedCHANNY CHRISTELLE HUOTdissolvedCHRISTIAN HELIONactiveCLAUDINE VERGERdissolvedCOLETTE GUEHOdissolvedCYMBA HUBERTdissolvedDODOO ENTREPRISESactiveELGAIDdissolvedFRANCOISE GERVOTactiveINDIVISION PERROT DU VERNAY ALIX & HERVEactiveJACK LESTER STEdissolvedKIM NAI UNGdissolvedLAVERIE DU BOUFFAYactiveLEDUC BOUFFAYdissolvedLEDUC DUPINdissolvedLE LAVOIR D'AUJOURD'HUIdissolvedLE MARCHE DU BOUFFAYdissolvedLE RABELAISactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off