DOSSIERS / BOUCHORA BOUMEDIENNE
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Sole trader dossier

BOUCHORA BOUMEDIENNE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-20
KYBE ID: FR-420730806 · 420730806 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHORA BOUMEDIENNE
fr_inpi
420730806
fr_inpi
dissolved
fr_inpi
1998-07-20
fr_inpi
1999-07-20
fr_inpi
79 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDER SILVA SANCHEZactiveALLYSSIA LEFEBVREdissolvedANNABELLE RODRIGUESactiveARTE INTIMEactiveBRICE ZOGBAactiveCEODISactiveCLARA MARIE LOUISE GUERLINactiveDAVIDE GIUSEPPE GROSSOdissolvedDON SARATH JAYASINGHEdissolvedEDINSON MILLAN SANCHEZdissolvedELVIRE ZOE FLOCKENactiveERIC MICHELactiveHLABS CONSULTINGactiveHUGO BADIAactiveINDIVISION HARIRI MOHAMMED ET RAMCHOUN FARIDAactiveJULIEN PEBRELactiveMD ABDUR RAZZAKactiveMOHAMED BADDAOUIdissolvedMOHAMED MEKRIdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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