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Sole trader dossier

BOUCHTA ZBITOU

FRANCE · SOLE TRADER · INCORPORATED 1983-11-28
KYBE ID: FR-328562921 · 328562921 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUCHTA ZBITOU

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Registration328562921

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Statusdissolved

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Incorporated1983-11-28

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Dissolved1900-01-01

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Registered address22 RUE DE LA GRANGE AUX BELLES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED MAHDOUDOUdissolved ALIMENTATION DE L'ETOILE DE NUITactive ALI REMZI AKTURKdissolved ALMARactive ASSOCIATION RESAVAactive BECHIR BELBALIactive BECHIR HAJJIdissolved CALIPOdissolved DANIEL FRANCOISactive DENISE ROQUEdissolved ECO PRODUCTIONdissolved ELEC FRANCE BATIMENTactive Franck Pascal Remy Monsignyactive GEORGES HUBERT MARIE DRAPEAUdissolved GEORGES ROLLANDactive GILLES MAURICE SIMON PAGISdissolved HEDI BEN KHEMAIS BATTIKHactive HICHEM OUEGHLANIdissolved INDIV LENY SCHIFFERactive KIAZIM ABDELCHAFICK TRIQUIactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off