KYBE — See who's really behind any company

Sole trader dossier

SMAIL BOUCHAAL

FRANCE · SOLE TRADER · INCORPORATED 1988-09-07
KYBE ID: FR-348320110 · 348320110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSMAIL BOUCHAAL

fr_inpi

Registration348320110

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-09-07

fr_inpi

Dissolved2015-08-07

fr_inpi

Registered address20 RUE SAUSSIER-LEROY, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE NICOLASactive AUDREY SIDEdissolved CAROLINE CLAIRE EMILIE CASTAINGdissolved CELINE JANINE EMMA NAHONactive CHRISTIAN PHILIPPE DALMASSOdissolved DENISE GROUPdissolved EXPERTS CONSEIL PRIVEactive INDIVISION FEISTactive MARIANNE CHRISTELE BODETdissolved MICHELE PICOTdissolved MK GROUPdissolved MK IMMOBILIERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active OULOUNA MOHAMED BOUCHAAL SMAILdissolved PATRICK HAMIM RIVIEREactive VIET NAIL 2active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-07Dissolved / struck off