DOSSIERS / KHEIRA BOUMESLA
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Sole trader dossier

KHEIRA BOUMESLA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-394930549 · 394930549 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHEIRA BOUMESLA
fr_inpi
394930549
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
1995-01-14
fr_inpi
27 RUE EUGENE JUMIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANT-GARDE AGENCYdissolvedBOUCHERIE CHARCUTERIE TRAITEUR J. LE PRIOLdissolvedCAMILLE FARGESactiveCARLOS DE MIRANDAdissolvedCLAUDE BAGIAUdissolvedCONSEIL OPTICALdissolvedCOPR 27 RUE EUGENE JUMIN 75019 PARISactiveDAMIEN SAMUEL TESORdissolvedDAVID LAURENT PERREAUdissolvedDHANH THUYdissolvedHELENE MASSONdissolvedHOLDING LE PRIOLactiveHUU TIN MAIactiveINDIVISION LOUEDOC AUTRETactiveMIRELA VOICUdissolvedROGER BURIAUXdissolvedSCI DE MIRANDAactiveSCI IMMO LE PRIOLactiveTANDEM IMMOBILIER SARLactiveTHOMAS BEAUFILSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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