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Sole trader dossier

AICHA BOUSNANA

FRANCE · SOLE TRADER
KYBE ID: FR-321467938 · 321467938 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA BOUSNANA

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Registration321467938

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LA REPUBLIQUE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ANDRE AUBERTdissolved ANDRE FABULETdissolved ANDRE JAUFFRETdissolved ANDRE JEAN YVES R POUILLOTdissolved ANTOINE CHEVALIERdissolved ANTOINE LA FERLAdissolved AUBERT DENISE LABATdissolved BAUDINO JOSETTE COZZANIdissolved B BERNARDINdissolved BERTHE ADDEDdissolved BEZOT ROBERT RENAUDdissolved BOUKCHAILI S RAIMONDdissolved CAMILLE LEDUCdissolved CAMILLE SELVAdissolved CATHERINE GRIBELdissolved CELESTIN CARNEVALEdissolved CERCLE DE LA RADE DE TOULONdissolved CHRISTIANE CHABERTdissolved CHRISTIAN RENE SIMON MAIREdissolved CLAIRE FORTUNEdissolved

+106 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off