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Sole trader dossier

LOTFI BOUCHEKAL

FRANCE · SOLE TRADER
KYBE ID: FR-519537534 · 519537534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOTFI BOUCHEKAL

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Registration519537534

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Statusdissolved

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Dissolved2024-10-22

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Registered address156 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2ZA CONSULTINGdissolved AMICALE DES LOCATAIRES DE LA RESIDENCE (HENRI MATISSE)active ANGELIQUE MARCELLE GAMBARTactive ARCHI M'AIDEactive BP CONSULTdissolved CLIC DROITactive EASY VTCdissolved ETHAN HENRI BEN ZAOUIdissolved EVASIONdissolved FARID DUFRESNOYactive FLORENCE PORTIERdissolved HDI CONSULTINGdissolved INNOVPRENEUR IMMOBILIERdissolved JDAZIRA AZIdissolved LUIGI SABATINOdissolved MAXENCE LOURIMIactive MICHAEL LHERBIERactive ML CONSULTING GROUPactive ML PROPERTY GROUPactive ML SERVICESdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-10-22Dissolved / struck off