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Sole trader dossier

ABDELHAKIM BOUGHDIRI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-28
KYBE ID: FR-440967321 · 440967321 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELHAKIM BOUGHDIRI

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Registration440967321

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Statusdissolved

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Incorporated2002-02-28

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Dissolved2003-04-30

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Registered address104 AV HENRI GINOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

92 TRANS SERVICEactive ABDEL MADJID IAICHOUCHENEdissolved AGIA SARLactive AHMED SELIM-ZADEdissolved ALFA PRIMdissolved AMT CONFECTIONactive ARTISAN COMMERCANT STRATEG OBJECF SERVICactive BAT EXPRESSdissolved BATI DECORdissolved BATIGYRdissolved BATI SUNdissolved BERNARD PISSIS ET CIEactive BERNARD SCHLAEPFERdissolved BOKOBA DANIEL GONDOLAdissolved CLAIRE JACQUELINE FRANCOISE PREVOSTdissolved COMINPEXdissolved CONCEPT INGENIERIE MAITRISE OEUVRE BATIMdissolved CONCEPT-REALISATION-MEDIAactive CONSTRUCTIONS MOCHOdissolved C.R.E.F.A.Ddissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-04-30Dissolved / struck off