DOSSIERS / ASMA BOUCHLAGHEME
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Sole trader dossier

ASMA BOUCHLAGHEME

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-895405280 · 895405280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASMA BOUCHLAGHEME
fr_inpi
895405280
fr_inpi
dissolved
fr_inpi
2021-03-22
fr_inpi
2022-09-01
fr_inpi
3 RUE JEAN BOUIN, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNICK JOELLE MASSONdissolvedBZ RENOVATIONdissolvedCEM BTPdissolvedEMMANUELLE TONTONdissolvedEMMANUEL RENARDIERdissolvedESRA INdissolvedFARID SOUIDactiveFRANS TPactiveFULL MAINTENANCE INSTALLATION ELECTRIQUEdissolvedGEOFFREY JEAN BERNARD LIEBEZEITdissolvedGUY ASENCIOdissolvedINES SANA BOUAYEDdissolvedJALLOULI TAXIdissolvedJONATHAN DE OLIVEIRAdissolvedL.A.C.dissolvedLEILA MOHAMMEDdissolvedLENDJE BUKU MABOTEdissolvedLES COPAINS DU QUARTIERactiveLYES BEZHOUHactiveMEHDI MAAactive

+15 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off