DOSSIERS / NABILA OUMELKHEIR BOUCHERIT
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Sole trader dossier

NABILA OUMELKHEIR BOUCHERIT

FRANCE · SOLE TRADER · INCORPORATED 2020-02-02
KYBE ID: FR-881219240 · 881219240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABILA OUMELKHEIR BOUCHERIT
fr_inpi
881219240
fr_inpi
dissolved
fr_inpi
2020-02-02
fr_inpi
2021-12-30
fr_inpi
35 RUE DE CHAILLOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIX DE GUITAUTactiveART DE L ILE DE FRANCEdissolvedASS DES AMIS DU FESTIVAL DES AZURIALESactiveASS VILLAGE DE CHAILLOTactiveCAROLINE SOPHIE COURBRONactiveCHAILLOT GOLDdissolvedD.B.C. OPTIQUEdissolvedFARIMMOactiveINTERNATIONAL COURTAGE ASSOC INTCAdissolvedLAILA MEKOUARactiveLAURA LOU PAULINE MENAGEdissolvedLIONEL CHARPENTIERactiveMARIE LAURE VIGOUROUXactiveMEDICAL 3DdissolvedMOHAMMED ACHACHIactiveMONNET CLAUDE ET PETRIE GERARDdissolved[ND]active[ND]dissolvedNRCJNactiveOG NAILS BARactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off