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Sole trader dossier

FATIHA BOUKEBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342469079 · 342469079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIHA BOUKEBOUCHE

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Registration342469079

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Statusdissolved

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Incorporated1987-10-01

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Dissolved1998-12-31

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Registered addressPL DE LA HALLE, 31430 LE FOUSSERET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICE ROSA LAMARQUEdissolved BEATRICE SYNAKIEWCZdissolved BERNARD RENE PONS-BERGEAUDdissolved FRANCOISE DESLANDESdissolved FRANCOIS JOSEPH ANDRE GARRIGUEdissolved GILBERT ALEXANDRE VICTOR MIQUELdissolved HARM CORNELIS VISSERdissolved INDIVISION FORNELLS ANDREdissolved JANINE SENTENACdissolved JEANNINE FUSTERdissolved JOSETTE ARNOUXdissolved LA PHARMACIE DU FOUSSERETdissolved L'AUBERGEactive MARIE CHRISTINE DANGLAdissolved MARTINE DUVALdissolved MARYSE BAYLACdissolved NATHALIE QUERIANactive PAUL LEON SEVERIN SUBERVILLEdissolved PIERRE SOULESdissolved SARL DES TROIS MOUSQUETAIRESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off