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Sole trader dossier

FATHI BOUAKKA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-06
KYBE ID: FR-789846268 · 789846268 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameFATHI BOUAKKA

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Registration789846268

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Statusdissolved

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Incorporated2012-12-06

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Dissolved2023-12-31

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Registered address104 RUE DU MENIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

APPARTEMENT RUE DU MENIL ASNIERESactive CHRISTOPHE MICHAEL ISTEPANYANdissolved Claudia GIANNIdissolved JEAN-CLAUDE KAICHIANactive JEAN LOUIS LAMAREdissolved JEAN LOUIS YVES HUGELdissolved MARIA DEL CARME MARMOLEJO SANCHEZdissolved NASR ABDELGAWADdissolved [ND]dissolved Nicole ANTOINETTE MERHINactive RESILIO - ASSOCIATION INTERNATIONALE POUR LA PROMOTION ET LA DIFFUSION DE LA RECHERCHE SUR LA RESILIENCEactive ROMAIN CARDONactive SYND.COPR. DU 104 RUE DE MESNIL 92 ASNIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off