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Sole trader dossier

DELIA BOUKOBZA

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-330638792 · 330638792 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELIA BOUKOBZA

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Registration330638792

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1992-11-30

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Registered address148 RUE DE LOURMEL, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGOSTINHO ANTONIO PEREIRA CATARINOdissolved AL2C CONSEILdissolved AMBOKIactive ANTONIO VEIGAS REIdissolved AURELIEN STEPHANE ERWAN DAVIDdissolved BENEDICTE ANNE BANETdissolved BOUN KOAN TIEUdissolved Bruno Amaralactive CAMILLE DELAFONactive CATHERINE TEZEdissolved CHIHAB-EDDINE KHITERdissolved CORALINE ISABELLE DANIELE FRANCOISE SOROSdissolved DANIELE LAPLANCHEactive DIT ROSSI JEAN PAUL ROSSIGNOLdissolved DLB PRODdissolved ECLORISactive EDOUARD CELLURAactive EDWARD MARTIN MCKERNANdissolved EMILE MAAREKdissolved EMILIE SAMOURactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-11-30Dissolved / struck off