DOSSIERS / AZINA BOUKERCHA
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Sole trader dossier

AZINA BOUKERCHA

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-414402727 · 414402727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AZINA BOUKERCHA
fr_inpi
414402727
fr_inpi
dissolved
fr_inpi
1997-10-02
fr_inpi
2010-02-28
fr_inpi
14 RUE OMER TALON, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON AIACHEdissolvedABDOULAYE CISSEactiveABOUBAKAR SOUMAHdissolvedBAHALILOU CISSEdissolvedCELIA BISMUTHdissolvedCHEIKHOUNA DIABYdissolvedDAMIEN PIERRE MARIE CANIVEZdissolvedDiane CourseilleactiveETHAN SITBONdissolvedFREDERICO ANTONIO VALENTE ANESdissolvedGAELLE JOSETTE CONSTANCE TOURNOISactiveHAROUNA CISSOKHOdissolvedHELENE MPANJOdissolvedLAURENT NAGAdissolvedMADY DANFAKHAdissolvedMAMADOU DIALLOdissolvedMBEMBA DOUMOUYAdissolvedMICKAEL BENMUSSAdissolvedMohamed Lamin Cisséactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off