DOSSIERS / MASSINISSA BOUGHANEM
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Sole trader dossier

MASSINISSA BOUGHANEM

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-904194313 · 904194313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MASSINISSA BOUGHANEM
fr_inpi
904194313
fr_inpi
dissolved
fr_inpi
2021-10-13
fr_inpi
2024-12-31
fr_inpi
121 RUE MANIN, CHEZ INSER ASAF ASSOCIATION, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI BEN ZAMZAMdissolvedAMIDOU OUATTARAdissolvedAWS BEN YOUNESdissolvedFATNA ABBAOUIdissolvedFerdinand Lebel WKOUAMO MBIAGANGactiveHABIBUR RAHAMNactiveJOEL CHRISTIAN GRAHOUAN BOUABREdissolvedKahina SAADIactiveKASSIM LONGO KEITAdissolvedKHALED KHARCHOUFIdissolvedMamadou KOUYATEactiveMD HANNANactiveMHAMED KADDOUR SEKIOUdissolvedMOHAMED HAMDAOUIdissolvedmohamed machaniactiveMOHAMED NOUASRIAdissolvedMOHAMED NSIRIdissolvedMOHAMMED NEKKARdissolvedMOHAMMED ZEKRAOUIdissolvedMOKHTAR TRAOREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off