DOSSIERS / ABDERRAHMANE BEN EL FAKIR BOUTOUIRAT
← SearchExport PDF
Sole trader dossier

ABDERRAHMANE BEN EL FAKIR BOUTOUIRAT

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903228260 · 903228260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHMANE BEN EL FAKIR BOUTOUIRAT
fr_inpi
903228260
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
2024-12-31
fr_inpi
9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTERNATIVE SURETEdissolvedAQUITAINE RENOVATIONdissolvedARTEFACT HABITATdissolvedBATIMENT DEMOLITION TERRASSEMENTdissolvedCARLOS JOSE DA SILVA SOARESdissolvedCHATEAU PRIEURE DU MONASTIR DEL CAMPdissolvedEBENE PATRIMOINEdissolvedENERGEO CONFORTdissolvedFIBR ETICdissolvedFIDUCIA IMMOdissolvedFIDUCIA IMMO INVESTdissolvedGROUPE HABITAT ET INVESTISSEMENTdissolvedHABITAT AVENIR ET FONCIERactiveJM2dissolvedJOEL MARCEL ARESEdissolvedJOSIANE MARIA VALATdissolvedKARIM ABDALLAH HABELdissolvedLE PASSAGE NOTRE DAMEactiveLES OLIVIERS RENOVATION 33 S.A.S.UdissolvedLES THERMESdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off