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Sole trader dossier

BAGDAD BOUCHERF

FRANCE · SOLE TRADER
KYBE ID: FR-325465771 · 325465771 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAGDAD BOUCHERF

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Registration325465771

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD MAL JUIN, 06800 CAGNES SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGNES MADELEINE F FOUILLETdissolved ALBERT ESTIEUXdissolved ALEXANDRE ANDRE H DEL BIANCOdissolved ANDONIAINA RAZANASOA EP BERRIAUXdissolved ANITA BLASQUEZdissolved ANNA RIBERIdissolved ANTOINETTE HEBERTdissolved ASS CLUB ROTARACT RENOIR PICASSOactive ATLAS BATIMENTdissolved AUDUSSEAU SIMONE ET ALAINdissolved AURAZURdissolved AU SOLEIL PROVENCAL SARLdissolved BARBERIS RENEE ANGELIdissolved BERTHE HUBERTdissolved COMPTOIR CONTEMPORAIN D'ORIENTdissolved CTIM ESTERELactive CTIM MONTCEYactive CTIM RES CALIFORNIAactive DENISE GAYRAUDdissolved DENIS GUILIANIdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off