DOSSIERS / CHEDILA BOUSSOUKAYA
← SearchExport PDF
Sole trader dossier

CHEDILA BOUSSOUKAYA

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-421083809 · 421083809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEDILA BOUSSOUKAYA
fr_inpi
421083809
fr_inpi
dissolved
fr_inpi
1998-12-01
fr_inpi
2000-04-17
fr_inpi
218 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

7 NORTHdissolvedALBAN-DAVID MACHOVERdissolvedANILA STEINactiveANTOINE VANNINIdissolvedASSOdissolvedASSOCIATION PLAISIRS DE LA VOIXactiveATELIER SAINT-LOUIS - XAVIER BONNETdissolvedBAR A MOMOSdissolvedBENJAMIN BURACHdissolvedBRUNO POIVRETactiveCATHERINE HELFENBAUMdissolvedCENTRE INTERNATIONAL DE LANGUE RUSSEactiveCHEN FANGactiveCIMCONSEILdissolvedCINARdissolvedCINE QUA NONdissolvedCTD COMPUTERdissolvedDAGPRODdissolvedELAINE PINEAUDactiveEMMANUEL BOITEUXdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off