DOSSIERS / CHAOUKI BOUKOUM
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Sole trader dossier

CHAOUKI BOUKOUM

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-349872267 · 349872267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAOUKI BOUKOUM
fr_inpi
349872267
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
1996-06-25
fr_inpi
CHE DES PLANTADES, 83130 LA GARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGE GUCCIONEdissolvedARTHIS TRANSACTdissolvedAZUR BOAT SERVICES MARINE ABS MARINEdissolvedBOWLING DE PROVENCEdissolvedCODIHORdissolvedDIRECT MENAGER TOULONdissolvedDISTR DE PRODUITS DES TRAVAILLEURS HANDIdissolvedETICdissolvedFERGHAactiveFRANCOIS MORELLEdissolvedGEMINIdissolvedJEAN JACQUES BARBAGELATAdissolvedJOEL JULIEN MOUGENOTdissolvedLEADER ASSISTANCEdissolvedLES TOITS DE PROVENCEactiveLUC GALLEGOdissolvedMARIE CHRISTINE PROVENCE ROUBAUDdissolvedMENUISERIE SERVICESdissolvedMULTI SERVICESdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off