DOSSIERS / DARCIA BOUKEDI
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Sole trader dossier

DARCIA BOUKEDI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-10
KYBE ID: FR-518124474 · 518124474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARCIA BOUKEDI
fr_inpi
518124474
fr_inpi
dissolved
fr_inpi
2009-12-10
fr_inpi
2011-03-06
fr_inpi
31 RUE DE LA CORDERIE, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAP ATLANTIQUE AZUR PUBLICITEdissolvedBARDEOactiveCHRISTELLE ELIANE DENISE BONNEAUactiveCLAIRE DERUELLEactiveDANIEL PASCAL LAHOREAUdissolvedGIL LAURENT PAUL VERDAUTdissolvedHELOISE MAZZOLINIdissolvedISLEM BEN SOLTANdissolvedJEAN-MARIE JOURDANEactiveLAETICIA FOUCHARDactiveLISA JULIE PHILOMENE MOULETactiveMARIA BALEAdissolvedMARYSE CARREdissolvedMONDIAL DISCOUNT TELECOMactive[ND]activeNESMA WISSAM AMAROUCHEdissolvedREMY MASSELINactiveSARL VIDEO CLUB 16dissolvedSCM INFIRMIERES DE L'EPERONdissolvedSECURITE, TELESURVEILLANCE, INTERVENTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off