DOSSIERS / BADR BOUGHAIRA
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Sole trader dossier

BADR BOUGHAIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-920757150 · 920757150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BADR BOUGHAIRA
fr_inpi
920757150
fr_inpi
dissolved
fr_inpi
2022-11-22
fr_inpi
2024-12-31
fr_inpi
84 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AL MAHDI AIDactiveATTOUNGBRE JACQUE JACQUES DIAWARAdissolvedAZAMAT MAGOMADOVdissolvedBEN'S HOLDINGactiveB.S.H RENOVATIONSactiveDIDIER LOISELdissolvedFABRICE QUEUILLEdissolvedFONTAINE DES JONCSactiveFRANCOISE HEMERYCKdissolvedHAIKEL GOMBRAdissolvedHALIMA ISSAdissolvedJEREMIE KONOPKAactiveKY CONSULTINGdissolvedmarouane ait ougrameactiveMATISSA DISTRIdissolved[ND]activeNESLIEactiveRENOV CONSULTINGactiveSCI B.S.H-IMMOBILIERdissolvedSCI B.S.H-IMMOBILIER 2dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off