DOSSIERS / SMAIL BOUGHEBRI
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Sole trader dossier

SMAIL BOUGHEBRI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-23
KYBE ID: FR-900757733 · 900757733 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SMAIL BOUGHEBRI
fr_inpi
900757733
fr_inpi
dissolved
fr_inpi
2021-06-23
fr_inpi
2023-12-31
fr_inpi
75 RUE DU PORT BOYER, 44300 NANTES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Smail Boughebrifr_inpi · 954073862 · active

Companies at this address

29 total
ABDELOUAHEB BOUSSIFdissolvedAdel BOUGHEBRIactiveALISIR MACONNERIE GENERALEdissolvedASSOCIATION CULTURELLE CAMEROUNAISE DE LOIRE ATLANTIQUEactiveASSOCIATION REGARDS CROISESactiveASSOCIATION SPORTIVE ET CULTURELLE DU PORT-BOYERactiveCELINE RIOUdissolvedCHRISTIAN LAUNAYdissolvedClever Luti DJAI MoulenvoactiveCOLLECTIF POUR UNE AFRIQUE LIBRE ET RESPONSABLEactiveDAVID GERARD YANNICK LEVRAUDdissolvedDINU SENTIVEANUdissolvedFRANCK CHALENCONdissolvedHABIB OUAMARdissolvedHAKIM HALIFAdissolvedJILANI TROUDIdissolvedKAMEL CHAMTOURIdissolvedLA GRACEactiveMARCELLE GUERINdissolvedMarina Léa Debatoactive

+9 more

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off