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Sole trader dossier

AKILA BOUGUERRA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-06
KYBE ID: FR-822580668 · 822580668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAKILA BOUGUERRA

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Registration822580668

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Statusdissolved

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Incorporated2016-09-06

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Dissolved2020-06-30

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Registered address18 RUE JOSEPH GAILLARD, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDEL HAKIM CRENactive ABDELHAMID BEJAOUIdissolved AMANDA BERGERONactive ASSOCIATION IDALINAactive BERNARD JEAN CHRISTIAN DURUYdissolved CARLOS GARCIA ENTREPRISEdissolved CHANTIERAMA EUdissolved CLAUDIA VIEIRA TEIXEIRAdissolved DAMIEN BOUTTIERactive ELM SERVICEdissolved FOUAD EL MIZARIdissolved FRANCK PIERRE MORISSONactive FRANTZ JULIEN GENEdissolved IHAB ABDUL SATTARactive JEAN MAHOUDEAUXdissolved LAURENCE MAASactive LIBERTE DE PAROLEactive MARC ERIC ROGERactive MARIE JACQUELINE CAZENAVEdissolved MARTIN RODRIGUEZactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-06-30Dissolved / struck off