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Sole trader dossier

SEBASTIEN ROGER BOUKHALFA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-05
KYBE ID: FR-823290010 · 823290010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSEBASTIEN ROGER BOUKHALFA

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Registration823290010

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Statusdissolved

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Incorporated2016-10-05

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Dissolved2017-11-03

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Registered address19 AV DES ORANGERS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT DAHANdissolved ATM RENOVATIONactive AZUR TELEPHONEdissolved CONCEPTdissolved FORMA CONSULTING SERVICESdissolved JEAN PIERRE PASTORELLIactive LAORA DI GIOVANNI LECAactive LUCIE BOURNETactive LUCIEN LECONS BENICHOUdissolved MARHABA TRAVELdissolved MOISE VERGEOTactive [ND]active [ND]active [ND]active [ND]active PINEAPPLEdissolved SCI ORANGERSdissolved SIOBHAN FRANCISdissolved SOC EQUIP ELECTRICITE TELECOMMUNICATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-03Dissolved / struck off