DOSSIERS / HAKIM BOUCHEMOUA
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Sole trader dossier

HAKIM BOUCHEMOUA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-08
KYBE ID: FR-483977864 · 483977864 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAKIM BOUCHEMOUA
fr_inpi
483977864
fr_inpi
dissolved
fr_inpi
2005-09-08
fr_inpi
2006-03-01
fr_inpi
17 RUE D'ALIGRE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE DJELADdissolvedBERNARD CAMILLE JEAN DELVAUXdissolvedBOULANGERIE BEN MASSAOUDactiveCamille LombardoactiveEDENAactiveEMILIEN LEO CLEMENT CAMUSactiveFANNY JAQUELINE CLAIRE DALONNEAUactiveFRANCOISE CASSEMBONactiveHERVE GAPINdissolvedJACQUES MARC FAGGIANELLIactiveJEREMY RAPHAEL MORTIERactiveKONKISTAdissolvedLA TABLE DU MAGHREBdissolvedLEJEUNE INDIVIactiveLES NOCESdissolvedMOHAMED BEN AHMEDdissolved[ND]dissolvedNICOLE WEISTROFFERdissolvedSARL PARIS PECHEdissolvedTHEATRE ITALIQUEactive

+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 ~6 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