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Sole trader dossier

BOUMEDIENNE CARCHAF

FRANCE · SOLE TRADER · INCORPORATED 2008-10-09
KYBE ID: FR-433312550 · 433312550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUMEDIENNE CARCHAF

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Registration433312550

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Statusdissolved

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Incorporated2008-10-09

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Dissolved2015-05-18

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Registered address30 RUE PINEL, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN MOURIERdissolved BOROBERTdissolved Ibrahim MEHREMactive KH BATIMENTdissolved LUIS MIGUEL MENDES LOPES PEREIRAdissolved MAMADOU KAMARAdissolved MAMADOU SOUAREdissolved MIREILLE BERGOINdissolved MMS BATdissolved MOHAMED KANOUTEdissolved [ND]dissolved [ND]active PHILIPPE PAUL AIT SALEMdissolved RADI BATdissolved SASU K R M PEINTUREdissolved SC ALSdissolved SCI 2 3 Idissolved SCI 3-2-Sdissolved SCI LAURENTdissolved SC INVESTIMMOdissolved

+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

2015-05-18Dissolved / struck off