DOSSIERS / AMINA BOUKHAOUA
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Sole trader dossier

AMINA BOUKHAOUA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-06
KYBE ID: FR-851409078 · 851409078 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINA BOUKHAOUA
fr_inpi
851409078
fr_inpi
dissolved
fr_inpi
2019-06-06
fr_inpi
2020-03-15
fr_inpi
1 RUE JEAN MERMOZ, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdelamine AZKAKactiveACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRANactiveACS TRANSdissolvedAHMED ABKARIdissolvedAlaa DEHBIactiveAUGUSTIN MARIE JEAN MOURIESdissolvedBAPTISTE LE FALHERdissolvedBRC TRADEdissolvedCarmen Rita RODRIGUEZactiveCHARLES DE FRANCEdissolvedCYMAY PROPERTYdissolvedDIMITRI LIPAROdissolvedDOCKY HAIR SASUactiveINTEZARE PANDJOUdissolvedIR SOLUTIONSdissolvedJOB AUTOdissolvedKENZA KRICHENdissolvedMADE IN PARISdissolvedMARIE NORAH-ALVINE GHANDOURdissolvedMOUSSAH COULIBALYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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