DOSSIERS / ABDELLAH EL BOUKILI
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Sole trader dossier

ABDELLAH EL BOUKILI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-15
KYBE ID: FR-387561913 · 387561913 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLAH EL BOUKILI
fr_inpi
387561913
fr_inpi
dissolved
fr_inpi
1992-05-15
fr_inpi
2001-03-31
fr_inpi
108 PL DES MIROIRS, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3J PEINTUREactiveACTION SERVICE EXPOdissolvedADVICE TRADE AND CARSactiveAG CONSEILactiveAGENCE DE CONSEILS ET COMMUNICATIONdissolvedAGORA TECHdissolvedAHMED JOUINIdissolvedAIR SOLUTIONdissolvedALAIN GEOFFROYdissolvedALARME SECURITE CONSEILdissolvedALCIDES LOPES DA CUNNAdissolvedALEXANDRE NEGOCEdissolvedALGAM KS ELECTRONIQUEactiveALIANE FRANCE DANNELdissolvedALLO ASSAINISSEMENTdissolvedALPHA INGENIERIEdissolvedALSGOIdissolvedAMELIOR RENOV CONSTRUCT BATIMENTdissolvedAMITIES TRANSPORTSdissolvedANNE LUCIE DE ROUGEMONTdissolved

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ABDELLAH EL BOUKILI (principal) matches PEP Abdellah El Boukili — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off