DOSSIERS / DAN BOUHANICHE
← SearchExport PDF
Sole trader dossier

DAN BOUHANICHE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-02
KYBE ID: FR-908748957 · 908748957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAN BOUHANICHE
fr_inpi
908748957
fr_inpi
dissolved
fr_inpi
2022-01-02
fr_inpi
2023-03-31
fr_inpi
4 ALL LOUIS JOUVET, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BENJAMIN MOSHE NISSIM BOUHANICHEactiveBOUANISH INVESTactiveDAVID YONI KAPPdissolvedDJAMAL ABBASdissolvedDJIMIN DIAGOURAGAactiveEBROTTIE CONSULTINGdissolvedEMERGENCY VIEW & COdissolvedFERHAT AIT SI AMERdissolvedFIBRE MAXdissolvedGHISLAINE PERARIAdissolvedHATEM DEBBECHEdissolvedHGWEB CONSULTINGdissolvedIZI NUISIBLESdissolvedJOELE SIMHA GABISONdissolvedJOHANNA SIEGLINDE MIREILLE OEHMIGdissolvedKARINE SOULATactiveKARLY OBOUCKANGdissolvedLAETITIA SOUIEDactiveLeah TournebizeactiveLMD ASSOCIESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off