DOSSIERS / MOHAMED BOUCHERIT
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Sole trader dossier

MOHAMED BOUCHERIT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-31
KYBE ID: FR-349204925 · 349204925 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BOUCHERIT
fr_inpi
349204925
fr_inpi
dissolved
fr_inpi
1989-01-31
fr_inpi
1989-12-31
fr_inpi
22 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE PEETERSdissolvedANTHONY PEDESINIdissolvedCASA PIZZAdissolvedCHRISTINE PLENTdissolvedDOMINIQUE GAETAN LOFFREDOdissolvedESTELLE LILIANE BRIGITTE LEDUCQdissolvedEURO MENAGERdissolvedFRANCK JEAN-LOUIS VINCENZIdissolvedGILBERT RENE CHRISTMANNdissolvedJEANNE GALFREdissolvedJOSETTE VALDISERRAdissolvedJULIEN JEAN ANDRE ARROYOdissolvedLA PETITE CALABREdissolvedLUCIEN LEON PUNTELdissolvedMARIA C FASONOdissolvedMARIE PINELLIdissolvedMARINAdissolvedNATHALIE JOSEE DRLANdissolvedNIKOSdissolvedPASCAL ANTOINE DE LUCAdissolved

+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 ~11 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