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Sole trader dossier

ABDELKRIM BOUCHTA

FRANCE · SOLE TRADER · INCORPORATED 2008-10-22
KYBE ID: FR-508683950 · 508683950 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDELKRIM BOUCHTA

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Registration508683950

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Statusdissolved

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Incorporated2008-10-22

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Dissolved2009-04-29

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Registered address2 RUE CHATEAUREDON, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADEL MAYELE HARRISactive ALAIN AUGUSTIN JEAN-MARIE KEIBERdissolved ANTONELLA MONTRONEdissolved AS UNIQUE CONSTRUCTION 'AS1C'dissolved AYDINactive BAT PROVENCALEdissolved CALLAS PLAQUESdissolved C.M CONSTRUCTIONSdissolved COFIX ETANCHEITEdissolved DECO PROVENCALEdissolved EDGAR AGUINALDO DEBUCdissolved EUROPEENNE DU BATIMENTactive FANNIE DANIBERTactive FAROUDJA BOUZIDdissolved JEAN PAUL LOISYdissolved JEROME MICHEL GHISLAIN BOURGEOISdissolved JOSE MENDES TAVARESdissolved JULIO DINIS LOPES DOS REIS SIMOESdissolved MAS DU SUDdissolved MEVLUT YILDIZdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2009-04-29Dissolved / struck off