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Sole trader dossier

FARID BOUCETTA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-25
KYBE ID: FR-511395659 · 511395659 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID BOUCETTA

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Registration511395659

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Statusdissolved

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Incorporated2009-03-25

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Dissolved2010-10-01

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Registered address51 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTdissolved ANDRE DA SILVAdissolved ASSOCIATION MEDIATIQUE ET INTERACTIVE POUR JEUNES ET ADULTES EN DIFFICULTE (J.A.D)active AUTO PRO MAXactive AUX PREMIERES LOGESdissolved BERTRAND CLAUDE XAVIER BEFFEYTEdissolved CHOISY TA PRODactive CHRISTOPHE CLAUDE STEPHANE MARTINactive COMPAGNIE MINDS AT WORKactive DINESHBHAI PATELdissolved ELODIE DA SILVAdissolved FEDHINETdissolved HY EXPRESSactive INDIVISION LABOUZEactive INDIVISION MARTIN SERGEactive IPSEITEdissolved JACQUES TOMASSOactive JEAN RENE ALAIN GUERROTdissolved J S Bactive KANADEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-10-01Dissolved / struck off