DOSSIERS / HOUMAN BOROUCHAKI
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Sole trader dossier

HOUMAN BOROUCHAKI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-751271065 · 751271065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOUMAN BOROUCHAKI
fr_inpi
751271065
fr_inpi
dissolved
fr_inpi
2012-05-02
fr_inpi
2016-07-31
fr_inpi
18 AV DE LA BOURDONNAIS, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18BOdissolvedABEL CONSEILactiveALBERT&COdissolvedALLIANCE CAROLE HAPPIdissolvedANTOINE MICHEL FRANCOIS ZERVUDACKIdissolvedCAP AZURdissolvedCARLOS OLMEDO NAVARRETEdissolvedCARMEN APOPEIactiveCELINE FOUDRIATactiveCHRISTIAN BLONDIEAUactiveELEPHANT & CASTLEdissolvedERIC SOUETREactiveFUN TECH ADVENTURESdissolvedGabrielle JureidiniactiveGARYAdissolvedJEROME SERVOTactiveJOSE FRANKLIN VASQUEZ PERDOMOactiveLAURENCE GRANDETdissolvedLéna BaniolactiveLEXA CAPITALdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off