DOSSIERS / KHEMAIS BOUSAKKAIA
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Sole trader dossier

KHEMAIS BOUSAKKAIA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-02
KYBE ID: FR-881225437 · 881225437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHEMAIS BOUSAKKAIA
fr_inpi
881225437
fr_inpi
dissolved
fr_inpi
2020-02-02
fr_inpi
2023-12-31
fr_inpi
1 ALL GERARD DE NERVAL, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AICHA JAOUABIdissolvedANGELIQUE AGUETAIdissolvedAVBATdissolvedBRAHIM KORERAdissolvedCHIKH BENEDINE BENARBIAactiveDIMITRI ELIEZERactiveEbernst SAINT-LOUISactiveETS M G C V MONTEUR-GAINE-CLIMAT-VENTILdissolvedHENRIETTE M POUMAdissolvedJEAN HOBED BENJAMINactiveJULIETTE BOLEORactiveKADIDIA DIABYdissolvedLA DIVISION JOHNSONdissolvedLES BENEVOLES DU TEMPS LIBRE (B T L)dissolvedMADELEINE BOUMKEUdissolvedMAMPUNGA YOKAdissolvedMARIE DA SILVAdissolvedMOUHAMED CORERAdissolvedNAIMA BERKATdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off