DOSSIERS / JEAN-JACQUES BOUCHOUCHA
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Sole trader dossier

JEAN-JACQUES BOUCHOUCHA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-06
KYBE ID: FR-348215740 · 348215740 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-JACQUES BOUCHOUCHA
fr_inpi
348215740
fr_inpi
dissolved
fr_inpi
1988-10-06
fr_inpi
1989-05-02
fr_inpi
12 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAR 3dissolvedASSOCIATION DES LOCATAIRES RESIDENCE ARCADE LIBERTEactiveAUDREY BANONactiveBERNARD ANDRE ELIE LEROYdissolvedCANTINI 1activeCatherine Jocelyne THEVENETactiveDANIEL PIERRE CHRISTIAN STEVANTdissolvedETS HAIM VIS TON JUDAISMEactiveFORMEVOdissolvedGUY VERGNOLdissolvedHMT HOLDINGdissolvedJEROME WETHLIdissolvedMC REAL ESTATEdissolvedMELAdissolved[ND]active[ND]activeSCI NAVOISEAUdissolvedSCI RM CAPITALdissolvedSCI SARAHdissolvedSERVICE FIBRE ENTREPRISEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off