DOSSIERS / BOUDJEMA KEVIN MOHAMED NADJIM MALEM
← SearchExport PDF
Sole trader dossier

BOUDJEMA KEVIN MOHAMED NADJIM MALEM

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-899879936 · 899879936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUDJEMA KEVIN MOHAMED NADJIM MALEM
fr_inpi
899879936
fr_inpi
dissolved
fr_inpi
2021-04-19
fr_inpi
2023-12-31
fr_inpi
25 BD RICHEMOND, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALESSANDRA FELICITE BANOUNactiveALICE MARIEdissolvedANAIS CHLOE JULIE DUTIERactiveCHARLOTTE HEMERYdissolvedCLAUDE AMAND EMMANUEL GOSSELINdissolvedEMMANUEL LEBASdissolvedFLORIAN WYNNEactiveINSTITUT DE CONSEIL EN FORMATION ET PERFECTIONNEMENTdissolvedJEAN-MARIE NICOLAS PIERRE JANIKdissolvedJEAN-PAUL ANTOINE RUBINdissolvedJUSTINE SYLVIA HEMERYdissolvedMATHIEU GASTON RENE CHOQUETTEactiveNADIA KHALFAOUIdissolvedNATHALIE LECROSNIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activePATRICK HENRYdissolved

+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