DOSSIERS / ABDELLAH BOUCHELAGHEM
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Sole trader dossier

ABDELLAH BOUCHELAGHEM

FRANCE · SOLE TRADER · INCORPORATED 2021-03-16
KYBE ID: FR-897401378 · 897401378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELLAH BOUCHELAGHEM
fr_inpi
897401378
fr_inpi
dissolved
fr_inpi
2021-03-16
fr_inpi
2023-10-25
fr_inpi
79 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAHY BAdissolvedALIOU BAactiveANTOINE AROKIONdissolvedCHRISTIAN MILFORTdissolvedDREYFUS MILFORTactiveEDEM AGNITEY DA SILVEIRAactiveIKRAM BENT ABDELWAHAB HADIDIdissolvedJEAN PAUL CHAULETdissolvedJEROME HOTINdissolvedJONATHAN HOBLEYdissolvedKARIM CHIKHIdissolvedKEVIN MILFORTactiveLINDA ANAIS BENKHOUFACHEdissolvedMONCEF BADAOUIactive[ND]dissolvedNICOLAS SBEIHactivePEDRO LOPEZdissolvedPIERRE BAILLETdissolvedSONIA EULOGIA ARANCIBIAdissolvedTHIERRY PAUL JACQUES BLEHAUTdissolved

+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