DOSSIERS / JEAN PIERRE BOUKOBZA
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Sole trader dossier

JEAN PIERRE BOUKOBZA

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423241454 · 423241454 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE BOUKOBZA
fr_inpi
423241454
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
1999-07-01
fr_inpi
21 BD ALBERT CAMUS, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANA CONSEILSactiveARAN HOLDINGdissolvedARMAND MOTTALdissolvedAVIGAIL HALIOUAactiveBENJAMIN NAIMdissolvedBENJAMIN RAPHAEL SCETBONdissolvedCONSEIL ET RELATIONNELdissolvedCORIAT NOAMdissolvedDAVID JACKY HALIMIdissolvedDERWISH HUSSAIN KHILdissolvedDHK FRANCEactiveECOLYSdissolvedELIF & YAMANdissolvedFANNY MERGUIdissolvedFRANCK KRIEFdissolvedGANOUNA JEAN PIERRE COHENdissolvedGOSTdissolvedHUKUMRAN HUSSAIN KHILactiveIrfan HUSSAIN KHILactiveJACQUES Z CONSEILSactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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