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Sole trader dossier

AROUA BOUBEKEUR

FRANCE · SOLE TRADER · INCORPORATED 2000-12-22
KYBE ID: FR-439673252 · 439673252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAROUA BOUBEKEUR

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Registration439673252

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Statusdissolved

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Incorporated2000-12-22

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Dissolved2003-06-30

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Registered address99 RUE JULES MICHELET, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

3 TRANSPORTS SERVICESdissolved ADIL EL GHALI ZIZIdissolved ATHLETIC FUTSAL 07active Benedict Robelia Tukuactive CARLOS VALERO VARGASdissolved C.I.P MONTEIROdissolved CRFdissolved Diogo Goncalves Oliveiraactive GA DANGMEactive HAMID GHAFFARZADEHdissolved JAQUES CLENCY POMONEactive JK.TRANSPORTactive KESSEdissolved MARIA CATALINA SEPULVEDA VASQUEZactive MESCHACCEUILactive M.G.S.dissolved MHWS TRANSPORTdissolved Mittra Senactive MOUSTAFA OSMANactive [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off