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Sole trader dossier

BOUZAINA DACHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423040112 · 423040112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUZAINA DACHRAOUI

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Registration423040112

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Statusdissolved

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Incorporated1999-06-01

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Dissolved2002-11-30

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Registered address50 RUE HORACE VERNET, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTES 2active AMEVI KOUTCHENAdissolved AMILA DIMITRICdissolved Badr Lachgardissolved CELIAGAZactive DJIBRIL MADACIdissolved EMTIRdissolved ENTREPRISE GENERALE CONSTRUCT EUROPEENNEdissolved GRAVISdissolved Ilona Keliane Georgette Zinmonseactive ISABELLE ROSEdissolved JEREMY JEREMY BIBALactive JEROME LEGRASdissolved LAHOUARI EMTIRdissolved MEHDI ZEDDOUR BRAHIMdissolved MOSTAPHA NACEURdissolved NABIL MANAIdissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

2002-11-30Dissolved / struck off