DOSSIERS / CARINE BOUALEM
← SearchExport PDF
Sole trader dossier

CARINE BOUALEM

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-384784286 · 384784286 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE BOUALEM
fr_inpi
384784286
fr_inpi
dissolved
fr_inpi
1992-03-01
fr_inpi
1993-01-31
fr_inpi
6 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN LORANDELdissolvedALEXANDRU GRIBactiveAL SAMY2dissolvedANNETTE MARIE SULTYdissolvedANTI NUISIBLE EXPRESSdissolvedARTISAN LEROUXactiveBIG POWERdissolvedBKdissolvedBLV AUTOactiveBOUGHRIBA BATdissolvedCAR 95dissolvedCINESTIL EVENTSdissolvedCLIFFORD TELECOMMUNICATIONSdissolvedC.TactiveDAFACILEdissolvedDOC 95activeE2EURO CONSULTINGdissolvedEIGHT BAMBOOSdissolvedELECOM BATdissolvedELEKDZ FRANCEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off