DOSSIERS / AMINA BOUDALI
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Sole trader dossier

AMINA BOUDALI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-911745933 · 911745933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINA BOUDALI
fr_inpi
911745933
fr_inpi
dissolved
fr_inpi
2022-03-28
fr_inpi
2024-12-31
fr_inpi
46 AV MARCEAU, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLO.COMdissolvedBADI-BUSINESS COORPORATIONactiveBB COORPORATIONactiveCHRISTIAN BALDOdissolvedCHRISTIAN BARNIERdissolvedCHRISTIANE ROIdissolvedCOM'PRICEdissolvedDRANCY INFORMATIQUEdissolvedEL HASSANE MANSOURIdissolvedFRANCIS LECLAIRdissolvedINTELCOMactiveJOSIANE FROIDEVAUXdissolvedJULIEN CHASSAGNOUXdissolvedLES CAVES MARCEAUdissolvedLLMdissolvedLONDONdissolvedMARCEAU INFORMATIQUEdissolvedMBAYANG MBAYANG THIAMactiveNEW-MAGactiveNORD BATIMENT CONSTRUCTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off