DOSSIERS / KARINA BOUKHEZZER
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Sole trader dossier

KARINA BOUKHEZZER

FRANCE · SOLE TRADER · INCORPORATED 2012-08-31
KYBE ID: FR-753581883 · 753581883 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARINA BOUKHEZZER
fr_inpi
753581883
fr_inpi
dissolved
fr_inpi
2012-08-31
fr_inpi
2013-01-01
fr_inpi
54 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADESERIAactiveALAIN BOUTELOUPdissolvedAMELIE BONNETdissolvedANNIE POUPYdissolvedBEAUBOIS HENRI REP PAR MR MENA PIERREactiveBOBBY DIGITALdissolvedCLAUDE DAGUERRE CONFECTIONSdissolvedCOLLECTIF JEactiveCTWdissolvedDAVID ROGER DUFRESNEactiveDEBORAH FRANCOISactiveDRAGAN PETROVICdissolvedGRAND GARAGEdissolvedINDIVISION KOHNactiveISABELLE BARBIERdissolvedIuna GarnieractiveJEAN-CHARLES RUIZactiveJOELLE SERVEactiveJULIE HADENGUEactiveLES SANGS LIESactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off