DOSSIERS / ISMAIL BOUKARKOUR
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Sole trader dossier

ISMAIL BOUKARKOUR

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-878164706 · 878164706 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAIL BOUKARKOUR
fr_inpi
878164706
fr_inpi
dissolved
fr_inpi
2019-10-15
fr_inpi
2019-12-07
fr_inpi
65 B AV PAUL VAILLANT-COUTURIER, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE IMMOBILIERE PORTE DE GENTILLYdissolvedAleksei TikhonovactiveANNIE BOYERdissolvedARNAUD MELETdissolvedB.KdissolvedCABINET FDG-CONSEILdissolvedCLEMENT OPINELactiveCYNTHIA NAFFAAdissolvedDJENE GHOZLANEdissolvedDOC ET CORP FILM PRODUCTIONSdissolvedERNESTO GUERRIERIdissolvedETABLISSEMENTS MIDOU ET COMPAGNIEdissolvedFRANCK PITOdissolvedGESTION ORGANISATION ET AIDE A L ENTREPRISEdissolvedGISCARD DAOUdissolvedGOWRYdissolvedHADJILA RAMDANIdissolvedHIGH TECHNOLOGY DIFFUSIONdissolvedHORSEHEAD PICTURESdissolvedHYUN AHNactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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