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Sole trader dossier

CHERIFFA MADELEINE BOUGHERBA

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392697207 · 392697207 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHERIFFA MADELEINE BOUGHERBA

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Registration392697207

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Statusdissolved

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Incorporated1993-10-01

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Dissolved1994-12-31

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Registered address47 B RUE HENRI BOUQUILLARD, 58000 NEVERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2AZ OPTICactive 2NUM1dissolved 4 A FINANCEactive ACTIVITES GENERALES INDUSTRIELLESdissolved AD HOC SARLdissolved AGENCEMENT REVETEMENT SOLdissolved ALEXANDER RUSAKOVdissolved ARTYOM GALSTYANdissolved ASILYAdissolved A T I Mactive AUVERGNE BOURGOGNE CENTRE RENOVATIONdissolved A.V.Edissolved A W E SARLdissolved BFC REPRESENTATIONdissolved BUREAU ROEST CROLLIUSdissolved CHRISTINE BERTETdissolved CHRISTOPHE FRANCK ROBERT COHENdissolved CONSEIL DIAGNOSTIC ECONOMIE HABITATactive CR PLUS INTERNATIONALactive CTRE INITIATIVE DEVELOP ENTR DE NIEVREdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off