DOSSIERS / DJILLALI BOUDERBA
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Sole trader dossier

DJILLALI BOUDERBA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-893093260 · 893093260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJILLALI BOUDERBA
fr_inpi
893093260
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
2023-12-31
fr_inpi
2 ALL DES AULNES, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM NOUAM DOUHOUactiveAbdel-Malik MatahriactiveABDOULAYE CAMARAdissolvedAHMAD RASA ZIAEEactiveAKRAM GHANIactiveALEX ASSOUHdissolvedALI ABDELOUAHEDdissolvedAL LAMINE ANWAR MUJAHITactiveANTOINE BOULIOUactiveANTONETTO 2dissolvedASAD KHANactiveBADOUDRIN ALIEVactiveBEKKHAN MOURTAZOVdissolvedCEDRIC BREHERETdissolvedCHABANE BOUDEBZAdissolvedCHRISTOPHE DUVALactiveCHRISTOPHE JOSEPH WEISSactiveDAVID DIELHdissolvedDAVID ROGEdissolvedDYLAN BASRIactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off