DOSSIERS / KHALED BOULMAIZE
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Sole trader dossier

KHALED BOULMAIZE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-898666029 · 898666029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED BOULMAIZE
fr_inpi
898666029
fr_inpi
dissolved
fr_inpi
2021-05-10
fr_inpi
2023-12-31
fr_inpi
2 RUE ANTOINE BLANC, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SICCARDIdissolvedASSOCIATION DES GENTILS ORGANISATEURS DES JOURNEES D'ETE DE L'ANEMFactiveAWUVE YAWO INNOCENT AZILANactiveCECILIA J.JACQUES ET OLIVIA INDIVISIONactiveCLOTHILDE POYETactiveFLORENTIN PAUL HENRI TECHERdissolvedGUILLAUME LOMBARDOTactiveJulian GONZALEZ NUNEZactiveLEMAIRE CADIOU INDIVISIONactiveMARC PLANESactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPIERRE GENEVEactiveRENE PECORINIactiveSACHA SACHA COTTEREAUactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off