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Sole trader dossier

MOHAMMED AMOKRANE BOUKHIALA

FRANCE · SOLE TRADER · INCORPORATED 1982-02-19
KYBE ID: FR-325075786 · 325075786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED AMOKRANE BOUKHIALA

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Registration325075786

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Statusdissolved

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Incorporated1982-02-19

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Dissolved1991-04-29

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Registered address43 RUE DE NANTES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

43 NANTESdissolved Adrien BOEDAactive ANNE ROUXELdissolved Antoine CHARLES ANDRE Curotactive ATHANASIOS KATSAKASdissolved BELAID GUERDAactive JEAN-ANDRE MACCHINIactive JULIEN COIGNETactive MAHMOUD MOUDACHEdissolved MARCEL CLEC'Hdissolved MATTHIEU STATIUSdissolved MICHEL MEVILdissolved MOHAND SALHIdissolved OMAR MOUDACHEdissolved OUASSIM MOULAOUIdissolved PRECONCEPT ARCHITECTESactive PRECONCEPT BEGUIN MACCHINIactive SCI BMTdissolved SOFITRIMdissolved WASH AND GOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-29Dissolved / struck off