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Sole trader dossier

DORRA BOUMALLASSA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-03
KYBE ID: FR-919676999 · 919676999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDORRA BOUMALLASSA

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Registration919676999

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Statusdissolved

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Incorporated2022-09-03

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Dissolved2023-11-30

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Registered address1 AV HENRI SELLIER, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELAID GUECHARIdissolved C E D CONTROLE ENTRETIEN DISCONNECTEURdissolved FATIMA THIANEdissolved GENEVIEVE FRANCOISE PICQactive INSTALASUDdissolved KSRactive LE MELY MELOdissolved MREATION VALERICactive MULTIPRESTAdissolved [ND]active [ND]dissolved NELSON JORGE SEMEDO TAVARESactive PAULA CRISTINA FIALHOdissolved Ramdane Deguiactive RMF FRANCEdissolved SAFARI PREMIUMdissolved SOPHIA MOUNIRactive SO TRINITYactive VALERIE CHRISTIANE ROWENCZYNdissolved

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

2023-11-30Dissolved / struck off