KYBE — See who's really behind any company

Sole trader dossier

BEKKAYE BOUZI

FRANCE · SOLE TRADER
KYBE ID: FR-641067830 · 641067830 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEKKAYE BOUZI

fr_inpi

Registration641067830

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DE MONTREUIL, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID ABERKANEdissolved ALAIN RENE GEORGES GUFFROYdissolved ALBERT SEHLEMdissolved ALLAN ENZO SALEactive AMSILI ADELINE SEHLEMdissolved ANDRE SIMONdissolved ANGELE ARCELLIdissolved ANTOINE GUASCHdissolved AOUMEUR BOUMAKELdissolved ARMAND KIRSZENBAUMdissolved BRAHAM OUGHLISSIdissolved CESAR ROSIdissolved CHARLES THIBOUTdissolved CHRISTIAN CHARLES MOLLIERdissolved CHU YVONNE GABRIELLEdissolved CLAUDE FERNAND GASTON JACQUINdissolved CLAUDE FURONdissolved CLAUDE ROGER GALASdissolved C PIERREdissolved DENISE AIMEE CHABROLdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off