DOSSIERS / MOHANT BOUCHERIT
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Sole trader dossier

MOHANT BOUCHERIT

FRANCE · SOLE TRADER · INCORPORATED 2000-09-05
KYBE ID: FR-432787786 · 432787786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHANT BOUCHERIT
fr_inpi
432787786
fr_inpi
dissolved
fr_inpi
2000-09-05
fr_inpi
2003-05-01
fr_inpi
22 AV AUDRA, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2A TRANSFERTdissolvedabdelkader guehmoudidissolvedADEL KACIdissolvedAHCENE SAIDOUNEdissolvedAMEL ABACHRAdissolvedCHRISTOPHE JEAN GERARD CABIRANdissolvedFATIMA TEDLAOUTIdissolvedFRANCOIS GOBARDHAMdissolvedJULIO CANALdissolvedMARKSAL VINETH ALFRED JOSEPHdissolvedM'BARK RAISdissolvedMICHEL YANIS ALEXANDRE SPAGNIdissolvedMOBILE CREPESdissolvedMohammed CHIHIactiveMOHAND CHAKERdissolvedMOUSSA LEGHMARAdissolvedMUSTAPHA ECHARAFIdissolved[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off