DOSSIERS / CHALOM CHARLY BOUKRIS
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Sole trader dossier

CHALOM CHARLY BOUKRIS

FRANCE · SOLE TRADER · INCORPORATED 1994-10-10
KYBE ID: FR-398516948 · 398516948 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHALOM CHARLY BOUKRIS
fr_inpi
398516948
fr_inpi
dissolved
fr_inpi
1994-10-10
fr_inpi
1995-09-30
fr_inpi
11 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.J.E.dissolvedALA ADDINE BOUTOBBAactiveani ivanovadissolvedBEATRICE BOURLESdissolvedBEAUTE FLASHdissolvedB.G.E.COMPOSANTSdissolvedBINBIN DAIactiveBOSS OPTIONdissolvedBRUNO POMAREDEactiveCOIFFURE PRESTIGE DU LACdissolvedCYBER-HALLactiveFOUZIA NOURELHOUDA BOUTOBBAdissolvedFREDERIQUE ALBAdissolvedH.G.M.dissolvedJOEL JOSEPH DEMETSdissolvedLINSAMactiveM'YAHIA BEDDAIdissolvedPARISIENNE CONFECTION FRANCAISdissolvedPAVILLONS NORD CONSTRUCTIONSdissolvedPHILIPPE FHALdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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