KYBE — See who's really behind any company

Sole trader dossier

AHMED BOUCHAREB

FRANCE · SOLE TRADER · INCORPORATED 1990-01-30
KYBE ID: FR-353132335 · 353132335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED BOUCHAREB

fr_inpi

Registration353132335

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-30

fr_inpi

Dissolved1997-12-31

fr_inpi

Registered address9 RUE CESAR VEZZANI, 83000 TOULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABC RENOVATION SANGIORGIOdissolved A.M.Sactive ASSOC PLACE DES ARTSdissolved AU CAMELIA BONNETERIE CHEMISERdissolved AUGUSTIN MAZZONIdissolved BADRA BELMOKHTARdissolved CHANTAL THIBAUTdissolved CREATIVE MINDSactive DJENET LAHMARdissolved FATHI BENSOMYAactive fodil Moussounidissolved FRANCOIS CASSARDdissolved HENRI BERNARD DELOIREdissolved JAMEL BOUYAHYAdissolved JEAN JACQUES DUCHIRONdissolved KOKLICO & MIMOZA SARLactive L'AMOUR FOODdissolved LE PETIT PALACEdissolved LOLITA SARAH LORIE ROLLANDdissolved MARIE RASALAMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off