DOSSIERS / ALI BOUKHEDIR
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Sole trader dossier

ALI BOUKHEDIR

FRANCE · SOLE TRADER · INCORPORATED 1996-02-03
KYBE ID: FR-403756414 · 403756414 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BOUKHEDIR
fr_inpi
403756414
fr_inpi
dissolved
fr_inpi
1996-02-03
fr_inpi
1996-09-10
fr_inpi
5 BD PIERRE SEMARD, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALADINdissolvedBLUE LIGHTNING ENERGYactiveCENTRE BIOLOGIQUE MEDICAL SAINT ROCHdissolvedCHRISTEL EVELYNE AMETLLERdissolvedCLAUDE PRESTIGIACOMOdissolvedCLAUDE PRESTIGIACOMOdissolvedCOASTLINE RENOVATION GROUPdissolvedETUDES RENOVATION DECORATIONdissolvedFATTOUMA ABIBIdissolvedFEDE MINEOactiveFRANCINE SEREGNIdissolvedGILLES OLMIdissolvedGUIRETTE MAIERactiveHAMDI SEDIRIdissolvedINESdissolvedJEAN PAUL MORBANDdissolvedJEAN VEYdissolvedJOEL CARRIEREdissolvedKAMEL SASSIdissolvedKOSMO FORM RIVIERAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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