DOSSIERS / M'HAMED BOUCHOUGHL
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Sole trader dossier

M'HAMED BOUCHOUGHL

FRANCE · SOLE TRADER · INCORPORATED 1981-11-23
KYBE ID: FR-320766207 · 320766207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M'HAMED BOUCHOUGHL
fr_inpi
320766207
fr_inpi
dissolved
fr_inpi
1981-11-23
fr_inpi
1994-11-17
fr_inpi
RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERTINE FRAEYMANactiveAMEZIANE HAMITIdissolvedANNIE SIBERTdissolvedCAROLE YELLANE ADAMdissolvedD LOUNISdissolvedEUGENE MARTINSdissolvedFIBRE DIAMOND STRATIFIES INDUSdissolvedFLORENTIN FLEURYdissolvedGoran AleksanderactiveJACQUES PIATdissolvedJEAN BAPTISTE SALOMdissolvedMarc Mickael Christian QuevalactiveMICHEL BARBEYdissolvedMICHEL NICOLdissolvedMOHAND KHITMENEdissolvedMOHAND LOUNISdissolvedOLGA VUILLERMOZdissolvedRABAH CHERHAdissolvedSALEM LOUNISdissolvedSHALOM ZBILIdissolved

+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