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Sole trader dossier

IKLEF BOUKHIAR

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520450776 · 520450776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIKLEF BOUKHIAR

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Registration520450776

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Statusdissolved

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Incorporated2010-03-01

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Dissolved2011-12-31

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Registered address384 AV DE ST ANTOINE, 13015 MARSEILLE 15EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEV BEYKOYLUactive ASS INSERTION COMMUNICATION ET LOISIRSactive BATI CONCEPT 13dissolved BATIMENT ET TRAVAUX DE PROVENCEdissolved BS CONSTRUCTIONdissolved EUROBATIMENTactive F.B.S SECURITE 13dissolved FRANCE PALETTE 1dissolved GSC AUTOMOBILESactive MURIEL VERONIQUE BENISTIactive NADIA AIBOUTdissolved NAZIM KAYAdissolved [ND]dissolved [ND]dissolved PEINETdissolved PLURI-TRAVAUXactive QUALITE CONSTRUCTIONactive S A Ddissolved SARL M.J.HOMEdissolved SCHOOL CAR'Sdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off