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Sole trader dossier

BOUBAKER CHAMKHI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-10
KYBE ID: FR-380365114 · 380365114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUBAKER CHAMKHI

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Registration380365114

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Statusdissolved

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Incorporated1990-10-10

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Dissolved1993-11-24

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Registered address466 RTE DE CLISSON, 44120 VERTOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE CLAIRE RENAULTactive ANNE-MARIE BOITARDdissolved ASS COMMERCANTS QUARTIER LAURIER FLEURIdissolved DAMIA AYADdissolved EXTENSIONS DE L'ERDREdissolved GUY PROVOSTdissolved I.C.A. FINANCEMENTSactive LES GALETTES DU MONDEdissolved MAISON INDIAN FOODactive MARC JEAN-FRANCOIS MARIE DUBREILdissolved MARGOT AURELIE DORIANE COLOUdissolved [ND]active [ND]dissolved PIERRE LUC THOMASdissolved RENE TUFFREAUdissolved SARL ALINEAdissolved SARL GRELET-BOURMAUDdissolved SAVEURS ET PASSIONdissolved SCM THOMAS TUFFREAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-11-24Dissolved / struck off