DOSSIERS / OTHMAN BOUCHKARA
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Sole trader dossier

OTHMAN BOUCHKARA

FRANCE · SOLE TRADER · INCORPORATED 1999-02-11
KYBE ID: FR-422169912 · 422169912 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OTHMAN BOUCHKARA
fr_inpi
422169912
fr_inpi
dissolved
fr_inpi
1999-02-11
fr_inpi
1999-12-31
fr_inpi
8 RUE VINCENT COURDOUAN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KRIMdissolvedANDRE DECELISdissolvedBR DISTRIBUTIONdissolvedCC LOGEMENTdissolvedCHERIF SAIDANIdissolvedDELICE VIANDE DISTRIBUTIONdissolvedDISTRIBUTION CASH HALALdissolvedHAMID ATMANIdissolvedHILDEVERT DRIVERactiveILYES VIANDEdissolvedJEAN-MARC WALLARTdissolvedJEAN PIERRE AGULLOdissolvedKACEM EL KHETTABIdissolvedKAMEL BEN SAIDdissolvedLAKBIR BITITEdissolvedLYDIA ARFIactiveMARC ALPHONSE MICHEL GUGLIELMIdissolvedMARIE ABILIOUdissolvedMarine KermorgantactiveNADINE LEROUGEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off