DOSSIERS / BOUCHNAFA JALIL
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Sole trader dossier

BOUCHNAFA JALIL

FRANCE · SOLE TRADER · INCORPORATED 2012-09-28
KYBE ID: FR-788432821 · 788432821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHNAFA JALIL
fr_inpi
788432821
fr_inpi
dissolved
fr_inpi
2012-09-28
fr_inpi
2012-09-28
fr_inpi
52 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALFRED JEAN COHENdissolvedBRICE PIERRE VIGOUROUXactiveCBM VERTactiveCEUX QUI NE MARCHENT PAS SUR LES FOURMISactiveCHRISTELLE NATHALIE ALINE PRADAYROLactiveCITY PROMOTION ET PAR ABREVIATION CITY PROMOdissolvedCLIMATE VALUE CREATIONactiveDOMELdissolvedEC31activeFRANCE RENOUVELABLEdissolvedFRANCK PIERRE TROUSSICOTactiveGEEK LABactiveIMMOREVAdissolvedJACQUES LAMOTHEdissolvedJITO IMMOdissolvedJITO INVESTdissolvedMAINTENANCE ET CONCIERGERIE IMMOBILIEREdissolvedMILO CAPITALdissolvedMIYOCOdissolvedOFYCINEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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