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Sole trader dossier

MONIQUE ESTHER BOUKOBZA

FRANCE · SOLE TRADER · INCORPORATED 1995-07-02
KYBE ID: FR-401530423 · 401530423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE ESTHER BOUKOBZA

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Registration401530423

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Statusdissolved

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Incorporated1995-07-02

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Dissolved2000-06-30

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Registered address21 AV DU 8 MAI 1945, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Afia BEGUMactive BELLEVUE BATIMENT FRANCEactive CELIA ESSEBAGdissolved COSTEL MOCANUdissolved CRUCEA LACATUSdissolved DANIEL LOUIS-JACQUESactive DINIZ CALVAO PEREIRAdissolved DJAMEL BENOUADAHdissolved FATIMA BENYOUSSEFdissolved GUY JEAN REMY MANKASSAdissolved HABIB LATRACHdissolved HAMOUD BOUHAMIDIdissolved HASSAN ALIactive HENRI BENAISactive Hind Seghiractive HODEWAactive IDRISS SEGHIRdissolved imran ahmeddissolved IQBAL HOSSAINactive J 2 Sdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off