DOSSIERS / KHADIJA BOUTKHIL
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Sole trader dossier

KHADIJA BOUTKHIL

FRANCE · SOLE TRADER · INCORPORATED 2011-02-04
KYBE ID: FR-530592401 · 530592401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHADIJA BOUTKHIL
fr_inpi
530592401
fr_inpi
dissolved
fr_inpi
2011-02-04
fr_inpi
2022-12-01
fr_inpi
4 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB CALL HOLDINGdissolvedA GROSSELETdissolvedALAIN SCHMITdissolvedASTYAGE AHMAD GUSTAVE ALIAKBARZADEHactiveBERNARD TOMINETactiveCENTRE CONSEILS SYSTEMES INFORMATIQUESdissolvedCHRISTIAN LE MOALactiveF & D HOLDINGdissolvedFRANCE CIAVALDINIdissolvedGEORGES GAUTHIERdissolvedHELIOTROPEdissolvedJEAN BAPTISTE MORTILLAROdissolvedJEAN-GIL REBEYROTTEactiveLAURENCE BENABOUdissolvedMAJEdissolvedMARION CHARLOTTE PROSTactiveMICHELINE OHANIANdissolvedMING CAPITALdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off