DOSSIERS / MOSTAFA BOUKHTAM
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Sole trader dossier

MOSTAFA BOUKHTAM

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531753820 · 531753820 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOSTAFA BOUKHTAM
fr_inpi
531753820
fr_inpi
dissolved
fr_inpi
2011-05-01
fr_inpi
2011-05-16
fr_inpi
129 AV DU PDT WILSON, 78520 LIMAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAFID SOURIdissolvedABDELMAJID SARIFdissolvedBDM-LOCATIONdissolvedDEMBA TRAOREdissolvedERNEST ZAVECdissolvedFARAHdissolvedG M BdissolvedHUSSAIN GHULAMdissolvedJOELLE MARIE-PAUL LE GUERNEUVEdissolvedMOHAMED FOFANAactive[ND]dissolvedPASCAL JEAN MARIE LE GALactiveSARL BATI RENOV 78dissolvedSARL MAURO PEDRO TRANSPORTdissolvedSENS-CONSULTINGdissolvedSEN SOLdissolvedSIDI-MOHAMED EL NAJIMdissolvedTOUCHE AU COEURactiveWALID RAOUIdissolvedWASSILA ZENASNIdissolved

+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 ~0 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