DOSSIERS / ANOUAR MOHAMED BOUDOKHANE
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Sole trader dossier

ANOUAR MOHAMED BOUDOKHANE

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817713373 · 817713373 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANOUAR MOHAMED BOUDOKHANE
fr_inpi
817713373
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2016-02-18
fr_inpi
89 AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2NactiveAAA STARIMMOactiveAB IMMOBILIERdissolvedARLETTE MONIQUE KHERLAKIANdissolvedBATIMENT EXTENSIONdissolvedCHRISTIANE HENRIANE CRAPOUSEdissolvedD E A C CONSEILdissolvedEGBC ENTREP GALE BAT & CONSTRUCTIONdissolvedEUROPAXdissolvedGEOFFROY JOEL VINCENTdissolvedHAMMADI BOUDOKHANEdissolvedINED FRANCEdissolvedINES HASNA YAHYAOUIdissolvedKWEDI ESSOUA EBOUMBOUactiveM.B TRANSPORTSdissolved[ND]activePRODEPdissolvedSB IMMOdissolvedSIMEON POISSONNETactiveSOCIETE ZAHRAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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