DOSSIERS / ISMAEL BOUKARSSANNA
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Sole trader dossier

ISMAEL BOUKARSSANNA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848926374 · 848926374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMAEL BOUKARSSANNA
fr_inpi
848926374
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2023-12-31
fr_inpi
15 BD MARECHAL LECLERC, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNE CHAROULETdissolvedBASTIEN PHILIPPE OCTAVE FELIX HERICHERdissolvedBENOIT CAPODIECIdissolvedBERNARD THOMASactiveBLUE LAGOONdissolvedBLUE LAGOON IIdissolvedCAP OPTIMUM VITALITEactiveCOLIN GOWSIGAN KARUNAHARANdissolvedDIDIER ARNAUDdissolvedEQUI-LIBREdissolvedFABIEN NOEL FRANCOIS DUDKIEWICZdissolvedFLORENCE MARIE BASSETactiveFLORENT MARQUETdissolvedFRANCIS ROUCHERdissolvedFRANCOISE MARTINSactiveJACQUES VITTEdissolvedJEAN MARIE FAURETdissolvedJEAN MICHEL LEJEUNEdissolvedJEANNE WOUTERSdissolvedJEAN PIERRE ARGOUDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off