DOSSIERS / MOHAMED ALI BOUCHNIBA
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Sole trader dossier

MOHAMED ALI BOUCHNIBA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851660910 · 851660910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALI BOUCHNIBA
fr_inpi
851660910
fr_inpi
dissolved
fr_inpi
2019-06-17
fr_inpi
2021-12-31
fr_inpi
8 RUE GASTON PHILIPPE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER LAJIMdissolvedABDERRAHMANE BOULMAdissolvedAUDE INGRID BOCQUETdissolvedBOULANGERIE DE L'ECOLEdissolvedHAKIM ZERARIactiveJACQUELINE GARNIERdissolvedJULES ANTOINE ROMEUFdissolvedKAYS SERVICESdissolvedLA RENAISSANCEdissolvedLE BERBEREdissolvedLE BOULANGER GAULOISdissolvedLE GASTON 8dissolvedMARC CHARLES BOCQUETdissolvedMohamed BOUCHNIBAactiveMOHAMED ZETRINIdissolvedMOUH IDRISSdissolved[ND]active[ND]activeSASU BOULANGERIE KARMOUSdissolvedSLIMANE BOULMAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off