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Sole trader dossier

JAMAL BOULGHMAIR

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-891386831 · 891386831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMAL BOULGHMAIR

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Registration891386831

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Statusdissolved

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Incorporated2020-01-01

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Dissolved2021-12-31

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Registered address75 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AGNES DOUGNACdissolved Anita Vincenzidissolved BRADY GASTON WEISSactive BRICE XAVIER LAURIAN CAUMONTactive CELINE BARBARA KARINE DEBUNNEactive CHANNA CHAPdissolved DANIELLE BITHOUNdissolved DANIEL PIERRE RITEAUdissolved DULAL HOSSAINdissolved FABIENNE DORIONdissolved HUBERT CAUCHOISactive JEAN-PIERRE WILLIAM BANSARDactive KAS PARISactive KUMIKO HAKOGIdissolved MAKOTO TAKABATAKEdissolved MANA SAITOdissolved MICHEL GACHELINactive [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off