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Sole trader dossier

BOUHALAM CHEURFA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-16
KYBE ID: FR-402215685 · 402215685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUHALAM CHEURFA

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Registration402215685

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Statusdissolved

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Incorporated1995-09-16

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Dissolved2006-06-22

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Registered address96 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED OUAHRANIdissolved AMAR AIT YOUCEFdissolved CAROLIN FLIESSBACHdissolved CHAIMA BZIKactive GILLES ANDRE RALLIdissolved GUNARETNAM GOPIANANTHdissolved HAYET BEN SALLEMdissolved INDIVISION NAIT SLIMANEactive JACQUES DEPEYREdissolved LE BARBIER DE L'OURCQactive LOFTI BEN SADOK TEBIBdissolved MARLENA KAROLINA STEPIENdissolved MOULOUD NAIT SLIMANEdissolved [ND]active [ND]active [ND]dissolved PATRICIA DEL DUCAdissolved P BOUSQUETdissolved PIERRE BARIALactive SALOME JUSTINE ZIMMERLINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-22Dissolved / struck off