DOSSIERS / HAMMADI BOUDOKHANE
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Sole trader dossier

HAMMADI BOUDOKHANE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-09
KYBE ID: FR-818939035 · 818939035 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMMADI BOUDOKHANE
fr_inpi
818939035
fr_inpi
dissolved
fr_inpi
2016-03-09
fr_inpi
2016-08-19
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 IMMOBILIERdissolvedANOUAR MOHAMED BOUDOKHANEdissolvedARLETTE MONIQUE KHERLAKIANdissolvedBATIMENT EXTENSIONdissolvedCHRISTIANE HENRIANE CRAPOUSEdissolvedD E A C CONSEILdissolvedEGBC ENTREP GALE BAT & CONSTRUCTIONdissolvedEUROPAXdissolvedGEOFFROY JOEL VINCENTdissolvedINED 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 ~5 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