DOSSIERS / GEORGES BOUCHENTOUF
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Sole trader dossier

GEORGES BOUCHENTOUF

FRANCE · SOLE TRADER · INCORPORATED 1999-08-19
KYBE ID: FR-308313717 · 308313717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES BOUCHENTOUF
fr_inpi
308313717
fr_inpi
dissolved
fr_inpi
1999-08-19
fr_inpi
2018-06-11
fr_inpi
91 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEGYCactiveASS AMELIOR LOGE VIEILLARD R PactiveASSOC EUROPEENNE EXCELLENCE TERRITORIALEactiveAUDIT CONSEIL EXPERTS ET ASSOCIESdissolvedAVIZEactiveB.C.2F.dissolvedBEFREETV SARLactiveB.F.G.dissolvedChristophe BLANCactiveCIEM FRANCEdissolvedC&M ET ASSOCIESdissolvedCOGIT - COMPAGNIE GENERALE IMMOBILIERE DE TRANSACTIONSdissolvedCONNAISSANCE GASTRONOMIE FRANCdissolvedDENIS SARGETdissolvedELOFELactiveE-MOTORSTOREactiveFiduciaire 4 CdissolvedFLANIJdissolvedHUGUES BARBIERactiveJACQUES JEAN BRUNEAUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off