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Sole trader dossier

IDRISS BOUCHALOUF

FRANCE · SOLE TRADER · INCORPORATED 2009-04-21
KYBE ID: FR-511924540 · 511924540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIDRISS BOUCHALOUF

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Registration511924540

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Statusdissolved

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Incorporated2009-04-21

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Dissolved2011-04-30

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Registered address1 B RUE GASTON PHILIPPE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE VOUKASSOVITCHdissolved ALI TRIAAdissolved CELINE TULOUPactive DANIEL GRINBERGdissolved HABIB BEN SASSIdissolved HADJ SAOULAactive HAYKAL SOLTANIactive JEAN JACQUES BENSEMHOUNdissolved JEAN LECONTEdissolved JEAN THONY BOSSEdissolved KHALED BEN YOUSSEFdissolved LE JOUR DU MARCHEdissolved LOUISE DECRAEINEdissolved MEHDI REZGUIdissolved MUSTAFA OLGUNdissolved [ND]active [ND]active NOURA SERVICESactive ODILE FRIEDELdissolved OZCANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-04-30Dissolved / struck off