DOSSIERS / BOUCHTA EL AMINI
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Sole trader dossier

BOUCHTA EL AMINI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345090112 · 345090112 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHTA EL AMINI
fr_inpi
345090112
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1988-08-01
fr_inpi
2 RUE EMILE PELLETIER, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDdissolvedALBUGUES MARCHANT ET ASSOCIES SAdissolvedASS FORMAT PROFES EN DROIT DES AFFAIRESactiveATISdissolvedAVEMIdissolvedCODESTRA CONCEPTIO DEVELOPPEMENT STRATEGdissolvedCOMMUNICA SERVICESdissolvedCOMMUNICATELdissolvedDYNAMITEdissolvedFINANCEMENT INGENERIE SERVICEdissolvedFRONTIERactiveGABRIEL BILLIERESdissolvedGENERATION IMAGEdissolvedIFRASSOLactiveIFR@SSactiveIMAKO BERNARD CADENEdissolvedL'ECONOMIE DU SUD SAdissolvedL'INFORMATIQUE ET VOUS MIDI-PYRENEESdissolvedLOLAdissolvedMARC GARDESdissolved

+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 ~2 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