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Sole trader dossier

BOUALEM TEFFAH

FRANCE · SOLE TRADER · INCORPORATED 1989-02-26
KYBE ID: FR-349798116 · 349798116 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUALEM TEFFAH

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Registration349798116

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Statusdissolved

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Incorporated1989-02-26

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Dissolved1989-04-15

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Registered address139 RUE DE MENILMONTANT, 75020 PARIS

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Companies at this address

4 total

ARMAND RHOUMdissolved JOSEPH ALBOdissolved LOUCIF BOUYOUNESdissolved

Connections

3 links

Shared operator — likely the same administrator

ARMAND RHOUMShared registered address · 4 share this LOUCIF BOUYOUNESShared registered address · 4 share this JOSEPH ALBOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1989-04-15Dissolved / struck off