DOSSIERS / ZAKARIA BOUDOUKHA
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Sole trader dossier

ZAKARIA BOUDOUKHA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-910986421 · 910986421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZAKARIA BOUDOUKHA
fr_inpi
910986421
fr_inpi
dissolved
fr_inpi
2022-03-07
fr_inpi
2024-12-31
fr_inpi
35 AV LACASSAGNE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AECAdissolvedBRITTANY MARIE HUBKAdissolvedCENDRINE DELAVAYdissolvedCENTRE DE FORMATION A LA CONDUITE ET A LA SECURITE ROUTIERE CSdissolvedDENIS SABATOUdissolvedDHG CONSEILdissolvedEVELINE MISSANAactiveJEAN MICHEL JACQUEMETdissolvedJOSE FERREIRAdissolvedLoic TRANactiveMATHIEU ESCLAMADONactiveNATALIA TEREZAactive[ND]active[ND]active[ND]dissolved[ND]activePERPETHOM IMMOBILIERactiveSCI AVELAC FINANCEactiveSUZANNE ANNIE SCHWEITZERactiveTHOMAS BRICE LE ROYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off