DOSSIERS / MOHAMMED BOUKHELIF-BANDELIER
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Sole trader dossier

MOHAMMED BOUKHELIF-BANDELIER

FRANCE · SOLE TRADER · INCORPORATED 1999-08-25
KYBE ID: FR-424625572 · 424625572 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED BOUKHELIF-BANDELIER
fr_inpi
424625572
fr_inpi
dissolved
fr_inpi
1999-08-25
fr_inpi
2000-08-15
fr_inpi
LD CONCORDIA, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION ESPACE BAMBINOactiveASS RESTAURATEURS DE SAINT-MARTINactiveBELCAILdissolvedBIENVENIDO PIPERdissolvedCARL PROVENZALdissolvedCATHERINE MYRIAM ROLLANDdissolvedCHRISTOPHE HENOCQdissolvedCOPROPRIETE SAINT JAMESactiveCROUSTIBREADactiveDIGMAS LOUISdissolvedFAITH TERRY R JAVOISdissolvedFRANCK ANTOINE DOLCEdissolvedFRANCOIS JOSEPH YVON SANCHEZdissolvedFRANCOIS PAPARONEdissolvedGOOD TO GOactiveHENRIETTE PINOLdissolvedINGRID REBECCA ROUMOUdissolvedJEAN-CLAUDE KERTCHEFdissolvedJOSEPH LUCNER FAUSTINdissolvedLA COCCINELLEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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