DOSSIERS / FAHEM BOUZERAA
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Sole trader dossier

FAHEM BOUZERAA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-840319982 · 840319982 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAHEM BOUZERAA
fr_inpi
840319982
fr_inpi
dissolved
fr_inpi
2018-06-11
fr_inpi
2018-09-03
fr_inpi
41 RUE DE PARIS, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABNT AUTOdissolvedahmed soueiactiveALINAactiveAMINATA CISSEactiveAWMAKEUPdissolvedBERKEMAL DISTRIdissolvedBEYROUTH STREET FOODdissolvedCHALUM PIVETO ALLOZOUNHOUEactiveCHLOE BARDIAUdissolvedDiby ABDOURAHMAN DOMINIQUE DIABYactiveDOMILYactiveDYRAN RENOVactiveFINESSE DU GOUTdissolvedFrédéric BallactiveGEMELLOdissolvedjean-keny LABADYactiveJean Miché JACQUETactiveJENNIFER SCANDELLAactiveJIN FON YUENactiveKLTH IMMOactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off