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Sole trader dossier

MESSAOUD BOUKAL

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383777232 · 383777232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMESSAOUD BOUKAL

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Registration383777232

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Statusdissolved

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Incorporated1991-10-01

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Registered address90 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANIM 360dissolved BOUKAL M ARRAI A BILL Mactive BOUKAL MOHAMED ET MESSAOUDactive COPR 90 RUE DU FAUBOURG POISSONNIERE 75010 PARISactive CY INVESTMENTSactive DEBORA MUANZAactive DOMINIQUE JEAN CLAUDE LOISEAUactive GABRIELLE CARROUSETactive GUY BOSQUIERdissolved HELENE ROBERTactive IN CONSULTINGdissolved JEAN HENRI BARTHELEMYactive JEAN-LOUIS DOMINIQUE MARCEL PIARRETTEdissolved MOHAMED BOUKALdissolved [ND]active [ND]active PANOPLYactive PIERRE ALAIN CHARTIERactive SCI DU CHAZELAYdissolved SCI PHINALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100