DOSSIERS / KHIRDINE BOUKEROUIS
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Sole trader dossier

KHIRDINE BOUKEROUIS

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792082091 · 792082091 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHIRDINE BOUKEROUIS
fr_inpi
792082091
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2013-04-01
fr_inpi
3 RUE PAUL LANGEVIN, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AL YAQINactiveAMOR BEN HAMEDdissolvedANDELSON AMILKAactiveASSOCIATIONS DES JEUNES SCENARISTES ET REALISATEURS FRANCOPHONES ET ANGLOPHONESactiveBECHIR EL KAMELdissolvedBerline DorcelusdissolvedBK DRIVERdissolvedCAB SDEKdissolvedCélestin BOSONGOactiveClara DorcelusdissolvedCOUMBA SOUKOUNAdissolvedDLR SERVICESactiveDRISS NIFAdissolvedETANCHEITES SERVICESdissolvedJEFFERSON LAWRENCE DESIRdissolvedJOAO PAULO PAIS DA COSTAactiveJOHAN MANCOdissolvedKarim Laurent PLUMBERactiveKT-AUTOactiveLUCINDA LIMONTUREdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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