DOSSIERS / BOUKHIR
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Company dossier

BOUKHIR

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520362369 · 520362369 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUKHIR
fr_insee
520362369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-18
fr_insee
2020-10-29
fr_insee
7 ALL MARCEL PAGNOL, 94000 CRETEIL
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAHIA BOUKHIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off