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Sole trader dossier

INES BOUCHERAKI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-918402777 · 918402777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINES BOUCHERAKI

fr_inpi

Registration918402777

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Statusdissolved

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Incorporated2022-08-29

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Dissolved2024-06-28

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Registered address149 AV DE VERDUN, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELARAHAN ABDELKARIM IBRAHIMdissolved ADEM FRIHdissolved ASTOU FALLactive ECKNOBLE ADEOTHYactive ELLY ALBERTINO ANDRIAMAMORYdissolved Esther Luisactive Hamid Mohammadiactive IVRY DISTRIBUTIONdissolved LASSANA N'DIAYEdissolved LE BAZARdissolved LOICA NZANG ENGOUHANGactive MAHAMADOU TAMBADOUdissolved MKTECHNOLOGIEactive MOHAMED BAHactive MOHAMED KAMARAactive Nadhir Belhajactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2024-06-28Dissolved / struck off