DOSSIERS / BOUMEDIENE MAROUF
← SearchExport PDF
Sole trader dossier

BOUMEDIENE MAROUF

FRANCE · SOLE TRADER
KYBE ID: FR-921699732 · 921699732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUMEDIENE MAROUF
fr_inpi
921699732
fr_inpi
dissolved
fr_inpi
2023-09-16
fr_inpi
26 RUE BOSQUET, 75007 PARIS 7E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCdissolvedAICONIC PARISdissolvedAKASHA INTERIORSdissolvedAKIRA COLLECTORactiveARCHANGE SOLUTIONS OSINTdissolvedAS ELECTRO DEPANNAGEactiveAT STUDIOactiveAVNIYATECHdissolvedBaptiste Emmanuel RondarddissolvedBAPTISTE & GUILLAUMEdissolvedBEJAactiveBELINDA DIWAN INT.activeBILLABEXactiveBLACK SWANactiveBMS MOBILIERdissolvedCATALOGUE FORMATIONSdissolvedcedric ANTOINE LOUIS CLAUDE Cédric Antoine ClaudedissolvedCLICK BOOK GOactiveDIVERSITECH VENTURESactiveDK CONSULT SASactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off