DOSSIERS / BOUCHAID HAOIT
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Sole trader dossier

BOUCHAID HAOIT

FRANCE · SOLE TRADER
KYBE ID: FR-326179876 · 326179876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUCHAID HAOIT
fr_inpi
326179876
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

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.

ABBES LAHFIDIdissolvedABDELKARIM HAJJOUdissolvedABDERAHMANE HAJOUBIdissolvedABDERRAZAK HADJAMMARdissolvedABRAHAM CASTROdissolvedAHMED LOUIZdissolvedALBERT KRONLANDdissolvedANDRE BOUDETdissolvedANDRE COHENdissolvedBACHIR BENAISSAdissolvedBERNARD JEAN MARIE LE BIHANdissolvedBRAHIM HAOUATdissolvedCATHERINE GOUGNOTdissolvedCHRISTIANE DASSAUDdissolvedDOC SACdissolvedE ALLOUCHEdissolvedELIANE GUERINdissolvedELIE DRAYdissolvedGUSTAVE MARCEL DEROUINdissolvedHADJ HAMOU HADOUdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off