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Sole trader dossier

CHARLES BOURKIS

FRANCE · SOLE TRADER · INCORPORATED 2000-10-23
KYBE ID: FR-433296886 · 433296886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES BOURKIS

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Registration433296886

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Statusdissolved

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Incorporated2000-10-23

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Dissolved2002-06-30

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Registered address41 BD HENRI SELLIER, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTONIO VALENTIN RIBEIRO MACEDOdissolved ARCO - ARCHITECTURE RENOVATION CONCEPTION ET CONSTRUCTIONdissolved AUX PRODUITS FRAIS 92active AZEDDINE LAOUARIdissolved CHARLINE JEANNE LUCIE BLANCHARDactive CHRISTIAN MALAPRISactive COTE DECOdissolved DEPAN'EDdissolved FRUITS ET LEGUMES HANANEdissolved HAKIM LAOUARIdissolved HURODE PRODUCTIONSactive JOHNNY ROBERT DOMINdissolved JRD INTERNATIONALdissolved J.R.G.C.dissolved LES REALISATEURS DU VERSEAUdissolved lucas alexandre ribeiro bomfimactive maria luiza pondianactive MARION FLAMENTdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off