DOSSIERS / AIDA BOUHELLAL
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Sole trader dossier

AIDA BOUHELLAL

FRANCE · SOLE TRADER · INCORPORATED 1991-03-31
KYBE ID: FR-381160019 · 381160019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIDA BOUHELLAL
fr_inpi
381160019
fr_inpi
dissolved
fr_inpi
1991-03-31
fr_inpi
1991-11-30
fr_inpi
37 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIANA HYSAactiveAlexandru BelousactiveAlexandru JoacabineactiveAlexandru ZabolotniiactiveAndrei BesleagaactiveBFBdissolvedCENKactiveCorciun AndreiactiveDAMIEN GUSTAVE CAMILLE DEWASCHdissolvedFREDERIC DELFORGEdissolvedGEORGES MICHEL HEDDELANDdissolvedGEORGES PIERRE FARSIdissolvedIon PinteaactiveL'AUBE DES JOURSactiveMAGALI ZELIOLIactiveMARC LAURIEdissolvedMARIE THERESE PILENGAdissolvedMCM MAGIE COMEDIE ET MUSIC HALLdissolvedMICHEL SOLSEdissolvedmohamed waheb sassiactive

+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 ~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