DOSSIERS / BOUHALEN BOUCHIRA
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Sole trader dossier

BOUHALEN BOUCHIRA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513023606 · 513023606 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUHALEN BOUCHIRA
fr_inpi
513023606
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2009-11-30
fr_inpi
66 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTO LEVALLOIS SERVICESdissolvedAXEL CADIOUactiveBABYSAVEURSdissolvedBARBER GAMEdissolvedCLEMENT PIERRE DUNAND-CHATELLETdissolvedI.C.L.dissolvedLMOH EUROMED INDUSTRIESdissolvedMARC MAURICE PRIELdissolvedMOUVEMENT DES CADRES DIRIGEANTS ET ENTREPRENEURS CAMEROUNAISactive[ND]active[ND]activeROBERT MALLETdissolvedSARL COGINOVdissolvedSCI ARC EN CIELactiveSCI DU DOMAINE DE PIEMENdissolvedSCI - LIGNE 3dissolvedSEDAT COIFFUREactiveSYND COPR DU 66 RUE ARISTIDE BRIAND 9activeYVON CHEVRELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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