DOSSIERS / HAJIBA BOUKHALDI
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Sole trader dossier

HAJIBA BOUKHALDI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-31
KYBE ID: FR-381647627 · 381647627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAJIBA BOUKHALDI
fr_inpi
381647627
fr_inpi
dissolved
fr_inpi
1991-05-31
fr_inpi
1993-01-31
fr_inpi
15 RUE MICHELET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DJEDAIdissolvedANDRE ENKAOUAdissolvedARNAUD GEAactiveCABINET RIPOSOdissolvedCLAIRCIELactiveCLAUDE GEORGES AMATOdissolvedDANIELLE ACCORNEROdissolvedDENIS ENKAOUAdissolvedEDITIONS LIBRES DE LA COTE D'AZURdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedFATMA TEGdissolvedFREDJ CHABLIdissolvedFREJ HAMMADdissolvedGUY OUAZANAdissolvedHASSEN GRISSIdissolvedHAYET BENT FREDJ KHEMAYAdissolvedHEDI BEN MECHLIAdissolvedJAMILA ZAGGARdissolvedJEAN PHILIPPE MAURICE LOUIS RIPOSOdissolvedJMT INVESTMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off