DOSSIERS / BOUCHAIB ELKHOUZBI
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Sole trader dossier

BOUCHAIB ELKHOUZBI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309890598 · 309890598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUCHAIB ELKHOUZBI
fr_inpi
309890598
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
1997-12-31
fr_inpi
AV DE LA SALANQUE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER NAAMdissolvedABDELLAH ERRAZIQIdissolvedAIME RAYMONDdissolvedALAIN MARTINEZdissolvedALAIN PECHdissolvedALAIN VENZALdissolvedANDRE GOESSANTdissolvedANTOINE DIAZdissolvedA RABUFFETTIdissolvedBERNARD SCHIESSLEdissolvedBOUABDALLAH AMOURIdissolvedBRUNO NADALdissolvedCATHERINE FABREdissolvedCHARLES CHENEVALdissolvedCHARLES DE PAOLINETTIdissolvedCHRISTOPHE RIHAdissolvedCLAUDIE GALATAUDdissolvedFACADORdissolvedFERNANDEZ ADOLPHE ET PATRICKdissolvedFRANCO I ET BORRAS Rdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off