DOSSIERS / ABDELHAMID BOUKHAIL
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Sole trader dossier

ABDELHAMID BOUKHAIL

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-307082818 · 307082818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAMID BOUKHAIL
fr_inpi
307082818
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2001-12-31
fr_inpi
16 BD DE L'EUROPE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIANdissolvedALAIN FRANCIS ALTHUSERdissolvedANDRE CLAUZELdissolvedANDRE RYNDUCHdissolvedAURESdissolvedBRANKO LALICdissolvedBUZ BURGERdissolvedCABINETS J LAZZAROTTO - ACHAT & NEGOCEactiveCAROLE DIEHLdissolvedCENTRE EUROPE PERMISdissolvedCHICK'N FOODdissolvedCHRISTIANE BURGLINdissolvedCLAUDINE MERIANactiveCLEAN DIFFUSIONdissolvedCLOS BERNARDdissolvedDENISE MUNCHdissolvedDIDIER MARCEL GERBERdissolvedECLIPSE SARLdissolvedEURL ALEV COIFFdissolvedEURO KEBABdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off