DOSSIERS / AMMAR BOUKHCHEM
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Sole trader dossier

AMMAR BOUKHCHEM

FRANCE · SOLE TRADER · INCORPORATED 1985-05-08
KYBE ID: FR-332563949 · 332563949 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
AMMAR BOUKHCHEM
fr_inpi
332563949
fr_inpi
dissolved
fr_inpi
1985-05-08
fr_inpi
1996-02-08
fr_inpi
23 RUE BASLY, 92230 GENNEVILLIERS
fr_inpi

Companies at this address

51 total

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

ABDELLAH ZABIRdissolvedABDELMJID WAHALAdissolvedABY SEYEactiveA C J TOURSdissolvedADAMOU TANKO ADAMOU PEMPEMEdissolvedADRIEN MAHADOOdissolvedANDRZEJ GRZEBIELUCHAdissolvedBAC ETANCHEITEdissolvedBOGIVENdissolvedCECILE BERNARDdissolvedDANIEL CAREYactiveDELTA DECORdissolvedEDDY EUGENE HIPPOCRATEdissolvedETEMdissolvedFABIENNE SUZANNE PORLIERdissolvedFRANCK PROSPER NGOUGOUdissolvedGENERATIONS - ITdissolvedHAMID IBN ESSAIDactiveHAMMED LASRIdissolvedHELIN S.A.R.L.dissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off