DOSSIERS / HAZEM BOUAJILA
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Sole trader dossier

HAZEM BOUAJILA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-833500481 · 833500481 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAZEM BOUAJILA
fr_inpi
833500481
fr_inpi
dissolved
fr_inpi
2017-10-15
fr_inpi
2018-01-01
fr_inpi
87 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APASH SONORITYdissolvedASTRID MICHELLE BICHONdissolvedATLASdissolvedAUGUSTO ANTONIO DA LUZdissolvedCOSMIN IOAN BONDRICdissolvedDANTES PROJECTactiveELECTROFIXactiveEMIR ABDELKADER HADDAKactiveEnock Osei BROBEYactiveFR BATdissolvedGILLES NOEL RABARYactive[ND]activePATRICK ALBERT FITOUSSIactiveROSELYNE NABITEactiveROVER CODRUT ROVER-CODRUT CIURARdissolvedSAS FBRdissolvedSIMON ANTOINE ADRIEN RABARYdissolvedSLA LHELBIdissolvedSOCIETE PRIVEE DE GARDIENNAGE ET DE SECURITE D'ILE DE FRANCEdissolvedVAILLANT EPEE DIFFOUMactive

+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 ~3 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