DOSSIERS / ABED BOUCHOIRI
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Sole trader dossier

ABED BOUCHOIRI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-822066015 · 822066015 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABED BOUCHOIRI
fr_inpi
822066015
fr_inpi
dissolved
fr_inpi
2017-07-10
fr_inpi
2018-03-13
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9 RUE CHARLES FRIEDEL, 75020 PARIS
fr_inpi

Companies at this address

33 total
ABDELAZEEM ZAIDdissolvedAlexandre EpelbaumactiveAMADOU DIALLOactiveAngelina RUDactiveANNA CARMELLE JULIETTE LEA BONOdissolvedANTON LOMINADZEdissolvedART ET DECOR BATdissolvedBasile Balthazar Barnabé BARNISKEactiveCHARLOTTE NESS ISTIER-LACOURTactiveDOMINIQUE SAVELLIdissolvedEvie BéguinactiveFATHI YOUSSEF GABRdissolvedFEDERICA VILLAdissolvedFRANCESCA FERRATIactiveFREDERIC DANIEL NICOLAS MOREAUactiveGANAEL SCHNEIDERdissolvedGIOVANNI AUZANIdissolvedHAMZA LAHMINYAdissolvedLES TROIS FRERESdissolvedMOHAMED ELMOUDDENdissolved

+13 more

Risk signals

2 matched
low

Clustered address

Address shared by 33 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