DOSSIERS / LAHOUCINE BEN BOUJEMA IHTAJJA
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Sole trader dossier

LAHOUCINE BEN BOUJEMA IHTAJJA

FRANCE · SOLE TRADER · INCORPORATED 2001-10-04
KYBE ID: FR-388635625 · 388635625 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LAHOUCINE BEN BOUJEMA IHTAJJA
fr_inpi
388635625
fr_inpi
dissolved
fr_inpi
2001-10-04
fr_inpi
2001-12-31
fr_inpi
101 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Companies at this address

56 total

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

ACTION TIERS MONDEactiveADRIEN XAVIER PATRICK BARRETdissolvedB H ELECTRONICdissolvedBONJOUR PARISactiveCAPRICORNEdissolvedCASTLE ROCKactiveCBMCactiveCEMAZOARdissolvedCENTRE DENTAIRE DU FAUBOURGactiveCHANAdissolvedCHARLES BASSILdissolvedCHRISTELLE MARIE LOUISE BARBETactiveCORINNE ANNIE SOCHONdissolvedEDITIONS TREVILLY AND FAMILYdissolvedFAUBOURG SAINT DENIS PARISdissolvedFONDS DE DOTATION DE SOUTIEN AUX ARTS ARABESactiveFONDS SIMONESactiveFREDERIC PATRICK CHARLES BEAUVAISdissolvedGABY YOUSSEFdissolvedGLINT AGENCYactive

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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