DOSSIERS / HAYAT BOUALIN
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Sole trader dossier

HAYAT BOUALIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-900341330 · 900341330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAYAT BOUALIN
fr_inpi
900341330
fr_inpi
dissolved
fr_inpi
2021-06-10
fr_inpi
2023-12-31
fr_inpi
63 AV PASTEUR, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACTION CHAMPENOISE D'AIDE AUX HANDICAPES DE SAIGONdissolvedALLIANCE JUDO TROYES AUBEdissolvedAMERICA TOP TEAM BOXING - ATBdissolvedASSOCIATION AMICALE ET D'ENTRAIDE DES DECORES DU TRAVAIL DE L'AUBEdissolvedASSOCIATION BALLETS LIBRE COURSdissolvedASSOCIATION CHORALE L'AUBADEactiveASSOCIATION MOTIFSdissolvedASS PROMOTION RESEAUX DE SOLIDARITEdissolvedAUBE MUSIQUES ACTUELLESdissolvedCAP SPORT ART AVENTURE AMITIE TROYESdissolvedCARRE DE MEMOIREdissolvedCHARLIE KHASSANIdissolvedCOMM' L'AUBEdissolvedCOMPAGNIE PRETEXTE AND COdissolvedCTE DEP SPORT POUR TOUS DE L'AUBEdissolvedDAHMANE AOUISSIdissolvedDYLAN TIPAZAdissolvedFRANCE BENEVOLAT AUBEdissolvedFRANCE ISRAEL DE TROYES ET DE L'AUBEdissolvedKEISUKE JOSHUAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off