DOSSIERS / KHAOULA BOUSSELMI
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Sole trader dossier

KHAOULA BOUSSELMI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-809326176 · 809326176 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHAOULA BOUSSELMI
fr_inpi
809326176
fr_inpi
dissolved
fr_inpi
2015-01-20
fr_inpi
2015-09-28
fr_inpi
1 ALL DES CERISIERS, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRAHIM EL OUASTIdissolvedDEBORAH ANAIS CEDRIC MOUSSOUNGHOUactiveEL HABIB AIT OUTALEBdissolvedFOUSSEIN SANGAREdissolvedGHISLAINE LARMETdissolvedKM SYSTEME RENOVATIONdissolvedLASS AUTOdissolvedLDS HOLDINGdissolvedLDS PUBLISHINGdissolvedLHASSAN FOUSSIKAYdissolvedMCF NETTOYAGEdissolvedMORY EMPIRE BULDINGdissolvedMOUSSA BENNECERdissolvedMUHAMADOU BAHAGAdissolved[ND]dissolvedPASCAL LAGOUTTEdissolvedPSIS SECURITY PRIVEEdissolvedSOCIETE DE SECURITE ET DE GARDIENNAGEactiveW-M PROPRETEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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