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Sole trader dossier

BOUBKER DALIL

FRANCE · SOLE TRADER · INCORPORATED 2002-07-02
KYBE ID: FR-442647376 · 442647376 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUBKER DALIL

fr_inpi

Registration442647376

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-07-02

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Dissolved2016-06-30

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Registered address27 BD DE STRASBOURG, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

27 STRASactive ABARTH AND COdissolved AGENCE D'INVESTIGATIONS PRIVEESdissolved ANDRE ARMANDdissolved ANIMAT CENTRES CONSULTATION CONJUGALEdissolved ANNA CITTADINOactive ANNE CAROLINE GONINdissolved ANNE MARIE CLAROTdissolved APOGEactive BERTRAND TEPHANYdissolved CABINET NUNZIATAdissolved CHANTAL CARPENTIERactive CHARLEMAGNE AUTOGRAPHEdissolved CHRISTOPHE AVELINEdissolved COLETTE AUGUSTA MAURINdissolved COMPTOIR VINICOLE VAROISdissolved CONSTRUCTIONS NAVALES ACIER ALUMINIUMdissolved CONTENTIEUX NATIONAL DE RECOUVREMENTSdissolved CP INVEST & PARTNERdissolved CYNTIA CHERPINdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-06-30Dissolved / struck off