DOSSIERS / BOUCHRA NAWRI
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Sole trader dossier

BOUCHRA NAWRI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-30
KYBE ID: FR-823192133 · 823192133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUCHRA NAWRI
fr_inpi
823192133
fr_inpi
dissolved
fr_inpi
2016-10-30
fr_inpi
2021-01-18
fr_inpi
2 PL DE LA DEFENSE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTIONS MEDIAS SERVICESdissolvedANNE-MARIE TOMASSOdissolvedASS DES RESIDENTS D INFORMATdissolvedASTEC INTERNATIONAL INGENIERIEactiveASTEC INTERNATIONAL SYSTEMSactiveASYMETRIX SARLactiveATIKAactiveAUTHOWARE EUROPE SAdissolvedBARROactiveB.I.BactiveB.I.P.activeBO BUN HOUSEactiveCAISSE DE CREDIT MUTUEL ENSEIGNANT PARIS LA DEFENSEdissolvedCAISSE DE CREDIT MUTUEL GRANDE ARCHEactiveCASHKORNER DISTRIBUTIONactiveCNIT RESTAURATIONactiveCROSSWORLDS SOFTWARE FRANCEdissolvedCTRE NOUVELLES INDUSTRIES ET TECHNOLOGIEdissolvedDEFENSE IMMOBILIERdissolvedDERCO SARLdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off