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Sole trader dossier

IMENE BOUHALISSA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-920841780 · 920841780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMENE BOUHALISSA

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Registration920841780

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Statusdissolved

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Incorporated2022-11-07

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Dissolved2024-12-31

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Registered addressRUE ETIENNE MARCEL, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE PETITdissolved ANTONIN PELATdissolved AUGUSTE SENEdissolved BACHIR TERIRdissolved BEN HAMMOUDA BILELdissolved BERNARD LECOINTREdissolved HOCINE TEBBALdissolved JACQUELINE MOTTOdissolved JEAN CLAUDE DESACHYdissolved LOUISA CHOUIHIactive MESSAOUD DELILECHEdissolved MILOJKO RADOJEVICdissolved MOHAND BOUMEZIRENEdissolved MOHAND SAID MAMERIdissolved [ND]active OLIVE BRETONdissolved RAYMONDE MALUDZINSKIdissolved SADDEK KADDOURdissolved VINCENT FLORENT ALAIN LEMAIREdissolved

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

2024-12-31Dissolved / struck off