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Sole trader dossier

Ali BOUCHEMAL

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978510816 · 978510816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAli BOUCHEMAL

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Registration978510816

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Statusdissolved

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Incorporated2023-08-16

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Dissolved2025-02-10

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Registered address25 BD des dames, 13002 MARSEILLE 2E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AJ CONSULTINGdissolved ALPHA BATIMENTSdissolved ANISSA ATIFdissolved A.S BORNEdissolved AUTO EXPORTactive BLEU CELESTE EXPORTdissolved CHICMUM ORGANISATIONdissolved CROIXIONS LBDdissolved DAMA PRODdissolved ENERGIE ECLAIRactive ESTELLE ELIANE BLASQUEZactive Fanny Yeslidissolved FAST AUTOactive FERYAL BATOUL TALBIdissolved Gilberte Partouchedissolved HLMVIE PRODUCTIONactive INIT FORGEactive Marie-Aude BONJOTINdissolved MJMdissolved MOKRANE BERKACHEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-02-10Dissolved / struck off