DOSSIERS / BOURA HALIMATI
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Sole trader dossier

BOURA HALIMATI

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-431914951 · 431914951 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOURA HALIMATI
fr_inpi
431914951
fr_inpi
dissolved
fr_inpi
2000-05-01
fr_inpi
2000-06-30
fr_inpi
11 RUE ALEXANDRE MARI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
11 RUE ALEXANDRE MARIdissolvedA5dissolvedATERIMA FRANCE SASdissolvedAU COEUR DE LA VALLEEdissolvedCAROLINE ISABELLE ROUSSELYdissolvedCHARLOTTE ANNE MARION SOUCIactiveCLAIRE PEROUXactiveDUNCAN WOMANdissolvedE.S.A. ECO-SOLDEURS ASSOCIESdissolvedFONCIERE NMCGactiveGLOBAL CONCEPT EMBALLAGEdissolvedJACQUES GEORGES RAOUL FAUCHERdissolvedJACQUES HUGUES CHARLES BRESSONdissolvedJEAN LUC RAFFIactiveKHALED KHEMIRIactiveLAETITIA TORRESdissolvedLE CLEANactiveLES AMIS DU MAIRE DE NICEactiveL ESCAPADEactiveL'ETAGE COACHINGactive

+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 ~2 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