DOSSIERS / SAID BOUKHETTAME
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Sole trader dossier

SAID BOUKHETTAME

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-791085160 · 791085160 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAID BOUKHETTAME
fr_inpi
791085160
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2013-02-01
fr_inpi
1 RUE DE LA COMMUNE DE PARIS, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDALLAN EL MHADRIdissolvedABD-ERRAHIM HALABIdissolvedAKRAM CHAREF KHODJAactiveAMMAR CHAREF KHODJAdissolvedASSOUMANA FOFANAdissolvedEDMINTONdissolvedELIE BONNIALYdissolvedEVENTS ILE SAINT DENIS (EVENTS ISD)activeHafssatou SumarehactiveJMP ACTIVITES SASdissolvedKAHDIDJA RABHIdissolvedKALIJATOU SUMAREHdissolvedLA MAISON DE LA FRATERNITE FRANCO-CONGOLAISEdissolvedMADIMIAMOU FOFANAactiveMAMIE BIBI MIKATEactiveMAROINE ERAJAIactiveMAYA SECURITE PRIVEEactiveMERIEM HALABIdissolvedMOHAMED LOTFI MOHAMED LOTFI HAMMOUMIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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