DOSSIERS / NAIMA BOUBEKEUR
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Sole trader dossier

NAIMA BOUBEKEUR

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432770626 · 432770626 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAIMA BOUBEKEUR
fr_inpi
432770626
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2000-12-01
fr_inpi
174 AV JEAN JAURES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATTILIO BOCCIARELLIdissolvedBAZAR D ORIENTdissolvedCHAMPIOUX 2000dissolvedDIGITAL TECHactiveELIANE VIOLETTE RODITISdissolvedEUROPHONE SERVICESdissolvedLAVERIE ECONOMIQUEactiveLE FOURNIL DE JEAN JAURESdissolvedMAHAMADOU TRAOREdissolvedMAMADOU DIOPdissolvedMOHAMED AHMEDdissolvedMohamed TaallahactiveMONIQUE GENEVIEVE AMBERTdissolvedNAS IMMOdissolvedOKACHA BOUBEKEURdissolvedPHONETdissolvedPRESSING DU VALdissolvedSIDI MOHAMED INALdissolvedTOIGO ET BUSSMANNdissolvedWORLD PHONE TELECOMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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