DOSSIERS / MASSINISSA BOUALI
← SearchExport PDF
Sole trader dossier

MASSINISSA BOUALI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-947736112 · 947736112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MASSINISSA BOUALI
fr_inpi
947736112
fr_inpi
dissolved
fr_inpi
2022-12-01
fr_inpi
2024-12-31
fr_inpi
201 RUE D’EPINAY, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION NAYABINGUIactiveBANGOU LUNCH 2dissolvedBOUKHALFA BEN BELAIDdissolvedDMJactiveENTRETIEN NETTOYAGE INDUSTRIEL PEINTUREdissolvedFLORA CONFECTIONdissolvedGARAGE A V MactiveKEMCO SARLdissolvedM.F.C. CLIMA CONFORTdissolvedM SERVICES SCSdissolvedORIGNAL TRANSPORTSdissolvedPOLISH SERVICEdissolvedPUB CONTACTdissolvedRachid FettousactiveSANDVIK MICORdissolvedSAVEURS DE MONTMAGNYdissolvedSCI DONAdissolvedSCI M.BEKKAdissolvedSCI VAUCELLESdissolvedSOTRANET NTMdissolved

+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