KYBE — See who's really behind any company

Sole trader dossier

SAMIR BOURICHE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-08
KYBE ID: FR-534524848 · 534524848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIR BOURICHE

fr_inpi

Registration534524848

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-09-08

fr_inpi

Dissolved2014-03-27

fr_inpi

Registered address143 RUE CONSTANT COQUELIN, 94400 VITRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELLAH BOUTCHICHEactive ADAM SMATIdissolved AMICALE C.N.L. LE VICTORIAactive D.S CARSdissolved FORMA SAMAactive KATELYNE DESULEdissolved Lorene Vestactive Mahmoud GHARIANIactive MCONSEILSFORMATIONSdissolved MG LUXURYdissolved MOHAMED WALID RIDENactive [ND]active [ND]active [ND]active Said OUATMANIactive SALIHA HADJ AKLIdissolved SANDRINE FREDERIQUE AUBERGERactive SCI 444 INVESTISSEMENTSdissolved SYNERGIE CORPactive TEKNO-EVENTSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-03-27Dissolved / struck off