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Sole trader dossier

MAGDA BOUHAMADI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-16
KYBE ID: FR-898453402 · 898453402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAGDA BOUHAMADI

fr_inpi

Registration898453402

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Statusdissolved

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Incorporated2021-04-16

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Dissolved2022-10-26

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Registered address6 PAS JOSSEAUME, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUNO PEGUYdissolved JEROME MATHIEU BENOIT VEILactive JMVHOMEactive JMVWORKdissolved JUSTHER MADRIZIdissolved LYDIE ARLETTE DOBINactive MATHIEU LAURENT MAXIME GUERINdissolved NATHALIE CARCENACdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NETITUDEdissolved REPARATION ENTRETIEN DEPANNAGEdissolved SAID MOHAMMED BOUKAHILdissolved SARAH-LOU LILAS THAIS FERGERdissolved TAREK BOUALIAactive TOP POWER SERVICES SARLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-26Dissolved / struck off