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Sole trader dossier

BOUGHAT YANIS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-24
KYBE ID: FR-893334664 · 893334664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUGHAT YANIS

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Registration893334664

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Statusdissolved

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Incorporated2021-01-24

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Dissolved2023-12-31

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Registered address93 AV MARCEL PAUL, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDERRAHMANE MEDINIactive AHMED JUNEDactive ALEXANDRE ABOU EL KARAMdissolved ALEXIS PAYETdissolved ALEXIS PAYETactive ALI MOUHAMEDdissolved ALVIN MARRONdissolved BEZZICHE MOHAMED AMINEdissolved B W Aactive CARMEN RIAL GONZALEZdissolved ESPACE PIZZAdissolved JOSIANE JEMONTdissolved LE BISTROT DU PORTactive LES ACACIAS A.G.dissolved MARCEL CATHRINEdissolved Milda BESSADIactive MOHANED KHNESSIactive MONDIAL BATdissolved MOUHANNED KHNESSEdissolved M.R. PEINTURE SARLdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off