DOSSIERS / AHMED BOUKHZER
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Sole trader dossier

AHMED BOUKHZER

FRANCE · SOLE TRADER · INCORPORATED 1998-11-04
KYBE ID: FR-420987208 · 420987208 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BOUKHZER
fr_inpi
420987208
fr_inpi
dissolved
fr_inpi
1998-11-04
fr_inpi
1999-07-15
fr_inpi
5 RUE GERMAIN PILON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER BOUZIDdissolvedAHMED HAMDIactiveALLISON CRESSYdissolvedASSOCIATION ALCYONE 2000activeCOLETTE JEANNE LADOUBARTdissolvedDIEGO-EMMANUEL MARINdissolvedFRANCOISE PREVOSTdissolvedHIKMETE SAKIRIdissolvedILARIA GRETA DE SANTISdissolvedJEAN-MARC JEAN MARC MUSIALdissolvedLA BASSE COURTactiveMARIA FUSTER BARRANGUAdissolvedMIGUEL PEREZdissolved[ND]activeNICOLAS GAUTIERdissolvedNIKITA KOZLOVactivePASCALINE JOCELYNE DURIEactivePATRICK RAYMOND NEGREactivePHIBIEactivePIERRE-PHILIPPE YBANEZdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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