DOSSIERS / ABDERRAHMANE BOUKHETACHE
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Sole trader dossier

ABDERRAHMANE BOUKHETACHE

FRANCE · SOLE TRADER · INCORPORATED 1997-02-01
KYBE ID: FR-410949572 · 410949572 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHMANE BOUKHETACHE
fr_inpi
410949572
fr_inpi
dissolved
fr_inpi
1997-02-01
fr_inpi
1998-12-31
fr_inpi
8 RUE EUGENE RENAULT, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3MG1dissolvedACRTN TECH CONSULTINGactiveAGNES PAULE THIOTdissolvedALEXIS CLERGETdissolvedANNE ISABELLEactiveANTOINETTE ELOM NENONENEdissolvedARS SARLdissolvedBELKACEM BOKHETACHEdissolvedCASTLE BOXdissolvedCELINE ROUSTANactiveCHRISTIAN GRACIEL MBUMBETdissolvedCOMITE NATIO SKAL CLUB FRANCEactiveCREPERIE ALSACE CONCEPTactiveCYBER A PHONEactiveCYBER PHOENIXdissolvedERIC JEAN ALLAINactiveFARAHMAND ROKNIdissolvedFLASH CONDUITE AUTOMOBILEdissolvedFRANCOIS GASTON MAURICE SARROLAdissolvedGAVI PARKdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off