DOSSIERS / LEILA BOUKHRIS
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Sole trader dossier

LEILA BOUKHRIS

FRANCE · SOLE TRADER · INCORPORATED 1987-05-13
KYBE ID: FR-341102325 · 341102325 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEILA BOUKHRIS
fr_inpi
341102325
fr_inpi
dissolved
fr_inpi
1987-05-13
fr_inpi
1987-12-31
fr_inpi
4 RUE ROCHEBRUNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED HENNIactiveALAIN ELIE LELLOUCHEdissolvedANTOINE KIEFFERactiveASS ADCIactiveASS DEVELOPPT COMMUNICAT INTERACTIVITEactiveBERNARD LALLEMENTdissolvedBUREAU INTERNATIONAL DE PROMOTIONdissolvedCamille Fleur Marie Sophie CHAFFANJONactiveCHARLES NICOLINIdissolvedCREATIONS ENCdissolvedCREATIONS ENCdissolvedDEAMBUL'EXPOactiveDOUNIA AICHANEactiveE2KdissolvedEMIdissolvedEMMANUELLE AMELINdissolvedLELLOUCHEdissolvedLUCAS FAINSILBERdissolvedMatthieu NOELactiveMEHMET EMIRdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off