DOSSIERS / MOHAMED BOUKAL
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Sole trader dossier

MOHAMED BOUKAL

FRANCE · SOLE TRADER · INCORPORATED 1981-09-25
KYBE ID: FR-324093350 · 324093350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BOUKAL
fr_inpi
324093350
fr_inpi
dissolved
fr_inpi
1981-09-25
fr_inpi
1993-03-31
fr_inpi
90 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANIM 360dissolvedBOUKAL M ARRAI A BILL MactiveBOUKAL MOHAMED ET MESSAOUDactiveCOPR 90 RUE DU FAUBOURG POISSONNIERE 75010 PARISactiveCY INVESTMENTSactiveDEBORA MUANZAactiveDOMINIQUE JEAN CLAUDE LOISEAUactiveGABRIELLE CARROUSETactiveGUY BOSQUIERdissolvedHELENE ROBERTactiveIN CONSULTINGdissolvedJEAN HENRI BARTHELEMYactiveJEAN-LOUIS DOMINIQUE MARCEL PIARRETTEdissolvedMESSAOUD BOUKALdissolved[ND]active[ND]activePANOPLYactivePIERRE ALAIN CHARTIERactiveSCI DU CHAZELAYdissolvedSCI PHINALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off