DOSSIERS / MOHAMED MOHAMMED EL BOUKHIARI
← SearchExport PDF
Sole trader dossier

MOHAMED MOHAMMED EL BOUKHIARI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-03
KYBE ID: FR-324547611 · 324547611 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MOHAMMED EL BOUKHIARI
fr_inpi
324547611
fr_inpi
dissolved
fr_inpi
1982-05-03
fr_inpi
2023-06-30
fr_inpi
27 RUE EMILE AUGIER, 93300 AUBERVILLIERS
fr_inpi

Companies at this address

24 total
ABDESSELEM YAOUactiveAMICALE DES LOCATAIRES DU LANDY ( RESIDENCE PASTEUR ROSER ET ROSA LUXEMBOURG )activeAOMAR ELASRIdissolvedASSOUMANA YAFFAdissolvedBAKARY YAFFAdissolvedCheick DIAROUMAactiveCHEICK HAIDARAdissolvedFCY CONSULTINGdissolvedHASSAN ELASRIdissolvedHERBERALIE RANDRIANANJAdissolvedINES BELLAHCENEdissolvedJ-S BATIMENTdissolvedKM PLATREdissolvedMAGDY BASSILYdissolvedMIKE CORIDONactiveMOUSSA MACALOUdissolvedMUSTAPHA BAALIdissolved[ND]dissolved[ND]dissolvedRELAIS FAMILLE INSTITUTION R.F.I.active

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off