DOSSIERS / ABDELHAMID BEN AHMED BOUKEF
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Sole trader dossier

ABDELHAMID BEN AHMED BOUKEF

FRANCE · SOLE TRADER · INCORPORATED 1992-06-04
KYBE ID: FR-387523343 · 387523343 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHAMID BEN AHMED BOUKEF
fr_inpi
387523343
fr_inpi
dissolved
fr_inpi
1992-06-04
fr_inpi
1992-12-28
fr_inpi
14 RUE DENOYEZ, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AITOR ALFONSOactiveAude Francoise Eugénie MartinoactiveBARBARA CORALIE SPITZERactiveBERNARD RENE CLAUDE BRANGERdissolvedCOBO INVESTISSEMENTSdissolvedFARHAT MOHAMED EL KASERdissolvedFATHI BESBESdissolvedGAEL ANTOINE CURETactiveGUY DANIEL HONOREactiveIZOactiveJEREMY SAMUEL CLAUDE ESKENAZYdissolvedLaurence Nathalie GARDINactiveLE 14 CERAMIQUEactiveLES VAGABONDSdissolvedLYNDA NACCACHEdissolvedM.A.P.C.dissolvedMARIE FRESNAIS SASUdissolvedMARJORIE MATHILDE MARIE BERTOUILLEdissolvedMEZRI BESBESdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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