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Sole trader dossier

ELIE BOUCHICHE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407603513 · 407603513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE BOUCHICHE

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Registration407603513

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1996-12-31

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Registered address63270 MANGLIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT LEON DELTOURdissolved AMICALE LAIQUEactive ANDREE ROBERTdissolved ASS FONCIERE DE REMEMBREMENT DE MANGLIEUdissolved ASS SPECTACLE ET MUSIQUE DE MANGLIEUactive CATHERINE DALISSONdissolved CHRISTIAN RAYMOND MONTIdissolved CTRE COM ACTION SOCIALE DE MANGLIEUdissolved DENISE HELENE PAULE RIBEYREdissolved DESSERRE PATRICK ET JACOB CLAUdissolved ELISABETH AUGUSTA GAGNEactive ENSEMBLE A MANGLIEUactive FRANCOIS CAMILLE GUILHOTactive GISELE RABANYdissolved GUY VOLDOIREdissolved JEAN GERMAIN RIBEYREdissolved LES PONEYS DU LIVRADOISactive MARCEL FAUREactive MICHEL ROGER JACOBdissolved PAUL GAUTHIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off