DOSSIERS / ABDELKADER ZAHIR BOUGHERARA
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Sole trader dossier

ABDELKADER ZAHIR BOUGHERARA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-19
KYBE ID: FR-828418012 · 828418012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELKADER ZAHIR BOUGHERARA
fr_inpi
828418012
fr_inpi
dissolved
fr_inpi
2018-06-19
fr_inpi
2020-10-12
fr_inpi
6 AV DE CHATEAU DU LOIR, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

7 LIEUES TECHNOLOGIESdissolvedALAIN VINCENT GARCIAactiveALICE VIVIANE LOUISE MEUNIERdissolvedALLIANCE VIEdissolvedALLIANCE VIE COURBEVOIEdissolvedALLIANCE VIE NEUILLYactiveAMANDINE GONZALEZactiveAnia BougheraraactiveAymen BEN AYEDactiveBETTY PAPADOPOULOSdissolvedBRYAN HAMDANactiveCHRISTIAN ROCHERdissolvedCOLETTE LOUISE JACQUINdissolvedDIANE HISSUNGactiveDIDIER JEAN JACQUES MOREAUdissolvedDIOGO MARQUESdissolvedERIVA IMMOBILIERactiveFABIAN GILLES LOUIS-MARIE GUILLEMINdissolvedFabrice Jean-Baptiste BOIRONactiveFANNY LUANGRAJdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off