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Sole trader dossier

MOLEK BOOCHNINA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894103688 · 894103688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOLEK BOOCHNINA

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Registration894103688

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Statusdissolved

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Incorporated2021-02-15

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Dissolved2023-12-31

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Registered address125 AV ARISTIDE BRIAND, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAYARD ET COMPAGNIE SPRINT-PRESSactive BS NETTOYAGEdissolved Céline LINactive CHAMSEDDINE HAFAIEDHdissolved JAPON LINdissolved JAQUES ROLAND CLAUDE DENORMEdissolved MALEK BOUCHNIBAdissolved MOHAMED EL ABIDIdissolved MURIEL AVELANGEdissolved [ND]dissolved PROTHdissolved SARL GTT BATIMENTactive SARL SOJTactive SCI JIANG LINdissolved SENDOH ARCUEILactive SOC CIGANA COLLINEAUdissolved SOCIETE S O J Tdissolved TS BATIMENTdissolved YOUSRI KARKARAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off