DOSSIERS / HIND BOUMGHAIT CHERGUI
← SearchExport PDF
Sole trader dossier

HIND BOUMGHAIT CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-05
KYBE ID: FR-789775863 · 789775863 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HIND BOUMGHAIT CHERGUI
fr_inpi
789775863
fr_inpi
dissolved
fr_inpi
2012-12-05
fr_inpi
2013-07-01
fr_inpi
5 QUAI DE STALINGRAD, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALICIA ELISABETH FRANCOISE GILETdissolvedANGELITO TOLENTINOdissolvedASSOCIATION DU PERSONNEL DU BUREAU INTERNATIONAL DES POIDS ET MESURESactiveCAROL DEGENactiveCATHERINE NOUSSEMBAUMdissolvedELEONORE JOY BELMONTactive[ND]dissolvedORLANDINI DAVIDEdissolvedPETER KYVIRdissolvedSIRKO MUHAMED CEZAdissolvedSOCIETE QUIRATAIRE ARAYAactiveSORIN DAN NICOLASdissolvedSYND DE COPROPRIETE 5 QUAI DE STALINGRADactiveVIRGINIE MARIE CHANETactiveYuliia DemchenkoactiveZIED TARHOUNIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off