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Sole trader dossier

LASSAAD BOURGUIBA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-25
KYBE ID: FR-908974447 · 908974447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLASSAAD BOURGUIBA

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Registration908974447

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Statusdissolved

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Incorporated2022-05-25

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Dissolved2023-12-06

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Registered address4 RUE VICTOR HUGO, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED DRAMEdissolved ALASSANE DIAKITEdissolved BORIS VAUDRANdissolved CAROLINE MELISSA ANAIS JAMAUXdissolved CHRISTIAN VALERE KOUOHdissolved EDILSON ADERITO FERNANDES PINTOdissolved FAYCAL LAHMARdissolved FERHAT OUNISdissolved HORIZONS BIEN ETREactive KAKI HOUSSINE TE AMOKRANEactive MANESKINactive MENALIFactive MICHEL MAISONdissolved MUSTAPHA AABOUdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active RAYMOND BOULEAUdissolved Tounssia Benabdesselamactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-06Dissolved / struck off