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Sole trader dossier

BAKHTA BOUBEKEUR

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-402282891 · 402282891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAKHTA BOUBEKEUR

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Registration402282891

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Statusdissolved

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Incorporated1995-08-01

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Dissolved1997-11-30

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Registered address54 RUE LABAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHMED SADIAdissolved ANGELIQUE WIRTZdissolved ANNE-MARIE DAMASdissolved ASSOCIATION PLUS OU MOINS TIGREactive BENEDICTE MENUdissolved BENJAMIN EMINIANactive CATHERINE CAZALEactive CHRISTOPHE HOROYANactive C PAS MOI C LUIactive DALILA DAHMANIdissolved FETHI MR BOUTEMDJETdissolved FLORENCE LOUP LOUPactive GAEL LE BOURHISdissolved HAJRA KASMIdissolved HELENE ROBERTactive HOCINE GOUMETTREdissolved INDIVISION LAMPIDES DROYactive JEANNE PEZEAUactive KATHERINE CHASE NICHOLSONdissolved KHADOUDJA ZAOUIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-30Dissolved / struck off