DOSSIERS / HANIFA BOUTCHICH
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Sole trader dossier

HANIFA BOUTCHICH

FRANCE · SOLE TRADER · INCORPORATED 2013-11-19
KYBE ID: FR-813141892 · 813141892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANIFA BOUTCHICH
fr_inpi
813141892
fr_inpi
dissolved
fr_inpi
2013-11-19
fr_inpi
2015-03-28
fr_inpi
6 RUE LIOT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE HUET JEAN-THOMAS BRUNETactiveASSELIN CONSEIL RESSOURCES HUMAINESdissolvedCLINIQUE VETERINAIRE EUZENAT-LERESCHEdissolvedCOTE BAGATELLEdissolvedEMMANUEL PINOTdissolvedERIC YVES LE BERRIGAUDactiveESPACE ETRABATdissolvedFCJdissolvedKIMARAYactiveKIMARAY IMMOdissolvedLA MAISON TAPIS DROGUERIEactiveLAURENTIA PALAZZOdissolvedLORETO DI CASINCAdissolvedMOULOUD MAOUCHEdissolved[ND]dissolvedPERANTdissolvedSARL R.B. ETANCHEITEactiveSCI MONILENEdissolvedSCP VETERINAIRES E LE MEUR F MASSONdissolvedTHIERRY DANIEL MASSONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off