DOSSIERS / KAMAL AIT BOURHIM
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Sole trader dossier

KAMAL AIT BOURHIM

FRANCE · SOLE TRADER · INCORPORATED 2019-04-10
KYBE ID: FR-849977202 · 849977202 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMAL AIT BOURHIM
fr_inpi
849977202
fr_inpi
dissolved
fr_inpi
2019-04-10
fr_inpi
2019-04-24
fr_inpi
21 RUE VIVIENNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE SISSOKOdissolvedABDOUL KARIM DIALLOdissolvedADAMA MANEactiveALOU SISSOKOactiveB C AdissolvedBEDAR ABBASactiveDEBOUT POUR LE MALI (DPM)activeEAT GREENdissolvedGMPG GROUP MODERN PREVOY GENERdissolvedHAMZA REBOUHdissolvedILIA BOURSEactiveLA MUTUELLE OUEST ASSURANCESdissolvedMOHAMED SISSOKOdissolved[ND]active[ND]dissolvedNICOLE GAUTRONdissolvedSASU YODJIdissolvedS.C. IMMOBILIERE RUE DE TURENNE REP PARactiveSOC L OCEANIDEdissolvedTIERRY FERNAND MICHEL HENNOdissolved

+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 ~0 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