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Sole trader dossier

NACIRA BOUKHALFI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-28
KYBE ID: FR-852875442 · 852875442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNACIRA BOUKHALFI

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Registration852875442

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Statusdissolved

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Incorporated2019-07-28

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Dissolved2021-12-31

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Registered address8 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA ZOHRA TAHRIdissolved AURORE FRANCOISE MICHELE LAUNNAYactive BLUSdissolved BLUS SARLdissolved BOMBO FREDDY LUSSAMBOdissolved BOUGIE-ENERGIEdissolved CELIA AGREBIactive FLUMAdissolved GERALD DAVID MICHEL LEVEQUEdissolved GERMAIN JEAN MAURICE PIERRE DZITKOdissolved MAURICE MICHEL LEFEVREactive MELOMANE-CLUB ARGENTEUILLAISdissolved [ND]active [ND]active [ND]active [ND]active OMNICARdissolved RAYEN AGREBIactive RENAUD FONCIERdissolved SCI FAMILIALE R.E.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off