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Sole trader dossier

MONCEF BOUACHA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518627617 · 518627617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONCEF BOUACHA

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Registration518627617

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Statusdissolved

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Incorporated2009-12-01

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Dissolved2014-07-18

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Registered address23 BD GALLIENI, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AECYSdissolved ANDREI CHARLES BISMUTHactive CBI FINOPSactive CMDRALLIB IMMOdissolved CORINNEdissolved DANIEL KHARATdissolved FABIEN FARID BENSAIDactive FIDUCIAIRE LINCOLNdissolved FRANCK DEL SIGNOREdissolved FRANCOIS LE MARCISdissolved FULL FORMATIONdissolved GABRIEL NAOURIdissolved GILLES TOURNIERactive KEOPSdissolved LEILA YAHIAOUIdissolved LELAdissolved LUCIE ADRIENNE LIAUdissolved SCI LEPOTARDdissolved WALES PARKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-07-18Dissolved / struck off