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Sole trader dossier

MAHFOUD BOUKHALFA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-05
KYBE ID: FR-429044365 · 429044365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHFOUD BOUKHALFA

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Registration429044365

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Statusdissolved

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Incorporated2000-01-05

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Dissolved2002-12-31

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Registered address25 AV PASTEUR, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIMENTATION DN PASTEURactive ANNETTE SABIANIdissolved CAMILLE KARABASOGLUdissolved CLAUDE LAYANIdissolved DAHLIASdissolved DOMINIQUE CATHERINE JANYdissolved JEAN LUC CALASdissolved KANGA CONSULTINGdissolved MM OPTICdissolved [ND]active [ND]active [ND]active [ND]active NOUREDDINE GHADESdissolved PATRICK VALENCIAdissolved PERRINE MUSSE FRANCOISE ALLAERDactive REFORMactive REGINE DOROTHEE MARCELLIactive SASU DAY & NIGHTdissolved SCI ELILdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off