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Sole trader dossier

MOHAMED BOUCIF

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337695654 · 337695654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BOUCIF

fr_inpi

Registration337695654

fr_inpi

Statusdissolved

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Incorporated1986-05-01

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Dissolved1991-06-30

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Registered address19 RUE POLONCEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMI 4dissolved ASSOCIATION TIZI HIBELactive BORDERLINE (B)active DJILANI KERRAR KORITdissolved FARID KASSAdissolved FRENCH LORDS DESIGNdissolved HENRI ALBERT JULIEN WEINBERGdissolved LA BELLA DONNA 18dissolved LE MINIMEdissolved LE MUSEE DE LA BOUILLOTTEactive LES CAPITAINESdissolved MIROSLAV MILOJKOVICactive MOHAMED ARARactive NAWFAL BOUYAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active PREVISLAV VIDICdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-30Dissolved / struck off