DOSSIERS / AISSA GOSSE-BOUKHETALA
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Sole trader dossier

AISSA GOSSE-BOUKHETALA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848807814 · 848807814 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AISSA GOSSE-BOUKHETALA
fr_inpi
848807814
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2019-09-21
fr_inpi
21 RUE DES MALMAISONS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION RELAIS ACCUEILactiveDOLA KONEdissolvedFLORINE VERONIQUE SYLVIE LEMAIREdissolvedibrahima sorry barrydissolvedJULIEN JEREMY CARLIdissolvedLiza SiameractiveLUCAS TERRIATdissolvedMARINA NGYNDU MASENGOdissolvedMEHDY ABOUDOUdissolvedMODY DOUCOUREactiveMohammad Mirwais Sulimankhilactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNFOR BAMBO BORISdissolvedORGANISATION POUR PROJETS ALTERNATIFS D ENTREPRISESactiveOUMAROU DIAWARAdissolvedPARIS JING WU HUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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