DOSSIERS / KAMEL BOUCHACHE
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Sole trader dossier

KAMEL BOUCHACHE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-512966805 · 512966805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAMEL BOUCHACHE
fr_inpi
512966805
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2013-07-06
fr_inpi
46 RUE LAFFITTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2L IMMOdissolvedAbdel Monem KHALIL SHAJARAactiveALI BERAMCHIdissolvedALI DERAMCHIdissolvedARTEMISIA AUCTIONSdissolvedCAMILLE DUBOISdissolvedCHEICK DIOUFdissolvedETUD REALIS MAT SERMIPdissolvedFATHIA HAMZAOUIactiveIND. DILLAIS REP PAR SARL SERGAIactiveJACQUELINE DELETTREdissolvedJOSEPH CARABALONAactiveJULIEN FERRIERESdissolvedMARIE CLAUDE WAHLdissolvedMARTIN DILLAISactiveMM ROUXdissolved[ND]activeNICOLE BOURGEOISactiveREBECCA PARTOUCHEdissolvedROGER DILLAISactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off