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Sole trader dossier

HASSAN EL BOUKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-15
KYBE ID: FR-828412544 · 828412544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSAN EL BOUKAOUI

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Registration828412544

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Statusdissolved

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Incorporated2015-12-15

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Dissolved2019-01-01

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Registered address118 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARINE JACOMELLIdissolved CIRELINdissolved DAMIEN ROMAIN CYRILLE LORTHIOSdissolved FADMA BAKKASEdissolved FATIMA BOUGADdissolved GRV HOLDINGdissolved LAHCEN BAKKASEdissolved LAVAISSIEREdissolved LE JARDIN DE SEVRESdissolved LES ECHALIERSdissolved LLG GROUP HOLDINGdissolved MARIE-LAURE BRAUNdissolved [ND]active [ND]active [ND]dissolved Rachid Bakkaseactive SCI MCFLOdissolved SCI SEVRES 118dissolved SEVRES VOYAGESdissolved TERESAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-01Dissolved / struck off