DOSSIERS / BEKKAI BOUMEDIENE
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Sole trader dossier

BEKKAI BOUMEDIENE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-19
KYBE ID: FR-341543825 · 341543825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEKKAI BOUMEDIENE
fr_inpi
341543825
fr_inpi
dissolved
fr_inpi
1987-06-19
fr_inpi
1987-10-19
fr_inpi
1 RUE DE ZILINA, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL BAKI ABDEL-BAKI BOUADJADJAdissolvedACTION DES FEMMES AFRICAINES SOLIDAIRES POUR LE DEVELOPPEMENTactiveADOLPHE BENSAIDdissolvedAZZ-EDDINE BEYRAGUEDdissolvedBAGDADI NACERIdissolvedBERTRAND FRERESdissolvedBS TRANSPORTdissolvedcharli domingues haccartactiveC.S.E.G. COSSA SERVICES ENTREPRISE GENERALEdissolvedETOILE DE ROUTEdissolvedFARAH DIABdissolvedHASSAN BELOULIactiveJOSIANE MICHELE FERNANDEZdissolvedKHALID AMGHARdissolvedLAURENT CLAIRE LUPONactiveLUDWIG MARIE ASHWIN MIRABEAUdissolvedLUXURY DRIVE FOR YOUdissolvedMACELIS JOURDAINdissolvedMAMADOU GASSAMAactiveMOHAMED ADJALdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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