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Sole trader dossier

FAROUK BOUALI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-30
KYBE ID: FR-892516238 · 892516238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAROUK BOUALI

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Registration892516238

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Statusdissolved

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Incorporated2020-12-30

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Dissolved2023-12-31

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Registered address11 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

adonai nai LAURENTactive ADRIEN LAURENT MONDINEdissolved AHMED AMINE SEDKAOUIdissolved ALMI DJARactive CAPITAL ITdissolved CLEMENT THOMASactive ESPECES D'ESPACESactive florian graineactive GUILLAUME MATAOUCHEKactive HILDEGARD PAKULLAactive KEMACHEE YASSFIactive Khaireddins GHARSALLiactive KLARA SLADECKOVAdissolved MARIANNE VANDENBROUCQUEdissolved NATANIEL HAY HOURIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off