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Sole trader dossier

NAIMA BOUKHALFA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511251092 · 511251092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAIMA BOUKHALFA

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Registration511251092

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Statusdissolved

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Incorporated2009-03-01

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Dissolved2018-03-30

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Registered address119 RUE DE LONGCHAMP, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN BERTHEBAUDactive ASSOCIATION DE FORMATION CONTINUE DES PROFESSIONNELS DE SANTEactive BRUNEactive CATHERINE LUBRINAdissolved CC DIETdissolved CHRISTINE NOUAZEactive Daniela Maamariactive DES AMIS DE CICERO DIASactive DIDIER CLAUDE BERTHEBAUDactive JACQUELINE MARTINE MARIE MOYRETdissolved JEAN-PIERRE ADOU OBINdissolved MARYSE GIMONNEAUdissolved MATHIEU CHAUBARDdissolved MOHAMED MEGUEDADactive [ND]dissolved [ND]dissolved [ND]active SCI MAAMARI PARISdissolved SUZANNE OHRNERactive THIERRY CHOPARDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-30Dissolved / struck off