DOSSIERS / ABDERRAHMANE BOUCETTA
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Sole trader dossier

ABDERRAHMANE BOUCETTA

FRANCE · SOLE TRADER · INCORPORATED 1985-06-13
KYBE ID: FR-332830223 · 332830223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHMANE BOUCETTA
fr_inpi
332830223
fr_inpi
dissolved
fr_inpi
1985-06-13
fr_inpi
2004-03-09
fr_inpi
13 BD JOFFRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALCHA COSMETIQUESdissolvedANDRE EUGENE MAGNINactiveANTONIN JEREMIE FAISTdissolvedBRAVactiveBRIGITTE CHRISTOPHEactiveCELEBREdissolvedCELESTIN LOBETdissolvedCLEAN TODAYdissolvedDAVID ABENSOURdissolvedDENIS MEYERdissolvedDIDIER LAPAILLOTTEdissolvedEMILE ZAKOWITCHdissolvedESPACE BIEN ETREactiveEVA MARIA LOPEZdissolvedFatima KERRATdissolvedGERARD VITREYdissolvedHUGUETTE JACOBOWITZactiveINDIVISION SCHREPFER-BOISSIERdissolvedINSTITUT ROSE MARINEdissolvedJEAN RAOUL LANCIERSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off