KYBE — See who's really behind any company

Sole trader dossier

TAHAR BOUANANI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-10
KYBE ID: FR-908161904 · 908161904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTAHAR BOUANANI

fr_inpi

Registration908161904

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-12-10

fr_inpi

Dissolved2023-09-11

fr_inpi

Registered address7 RUE HENRI DOREY, 90000 BELFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI SMADJAdissolved Anis Bouroubadissolved ANTHONY BUMBARdissolved BROLYactive DURMUS PARLAKdissolved DURMUS PARLAKdissolved HENRI ROUSSAFFAdissolved HISSA KEBIRdissolved MURAT BASDOGANdissolved NASSOUIF ABOUBAKARIdissolved [ND]active [ND]active RACHEL OLIVEIRAdissolved SEVERINE FLORENCE TARANTOdissolved SMCA BATIMENT SARLdissolved SMPactive THIERRY CHRISTIAN HECHdissolved YACINE YAGOUBdissolved ZEKI OZDEMIRactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-09-11Dissolved / struck off