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Sole trader dossier

BOUZIANE BOUFERCHA

FRANCE · SOLE TRADER · INCORPORATED 1993-03-13
KYBE ID: FR-390497832 · 390497832 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOUZIANE BOUFERCHA

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Registration390497832

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Statusdissolved

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Incorporated1993-03-13

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Dissolved2019-02-12

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Registered address83 RUE DE REUILLY, CHEZ PUBLIPROVENCE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2 I INTERNATIONAL IMPLANTSactive CKHTdissolved CONFICHO CONSEILSdissolved C.P DIFFUSIONactive E G Mdissolved EUROS PEINTURE RAVALEMENTdissolved GOLDENdissolved HENRY ROGERdissolved HIGH TECH BATIMENTactive IN FACTOdissolved JOAO INACIO MIRANDA DE FREITASdissolved LES CAVES DU PANTHEONactive NAITdissolved P2S RECORDSdissolved PLAC DECOdissolved SARL BADI BATactive SARL ELATTAR Adissolved SARL IICPGactive SARL R.P.Sdissolved SOCIETE ADEL BATIMENTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-11-17Jugement d'ouverture de liquidation judiciaire

2019-01-29Jugement d'interdiction de gérer

2019-02-12Jugement de clôture pour insuffisance d'actif

2019-02-12Dissolved / struck off