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Sole trader dossier

KHALIL BOUGHARRIOU

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-431994714 · 431994714 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALIL BOUGHARRIOU

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Registration431994714

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Statusdissolved

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Incorporated2008-02-01

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Dissolved2009-05-29

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Registered address26 RUE SCANDICCI, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACECCO EFFICIENCEdissolved ANH-DAO PORTEVINactive ATELIER VARIABLEactive BELLEVILLEdissolved CHANTAL SAINTE-ROSE-FRANCHINEdissolved CLAUDE CASARTELLIdissolved DAN SLAMAdissolved DAPHNE DELPORTEactive DAVID JAMIactive DIDIER SLAMAdissolved DYSAEN CONSULTINGdissolved DYSAEN ITactive ERPSactive FRANCOIS JEAN-PIERRE ANGELO SAVOJAdissolved G.I.E.S. GENERALE IMPORT EXPORT SERVICESactive HENRI LOULYdissolved ILAN MIZELEdissolved JEAN YVES CHARREAUdissolved LA FRANCILIENNE RENOVactive LA HACIENDA DUPONT- TROVOADAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-05-29Dissolved / struck off