DOSSIERS / FATIMA EZ ZOHRA BOUCHKIR
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Sole trader dossier

FATIMA EZ ZOHRA BOUCHKIR

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883914756 · 883914756 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA EZ ZOHRA BOUCHKIR
fr_inpi
883914756
fr_inpi
dissolved
fr_inpi
2020-05-20
fr_inpi
2020-09-10
fr_inpi
1 RUE JOSEPH GAZAN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXEI CUTCHIactiveAMADOU DJIGOdissolvedB.DRIVEdissolvedBELKACEM SID ELHADJdissolvedBoubacar DialloactiveCHISTOPHE CHRISTOPHE MIRGUETdissolvedCHRISTOPHE BOURGOINactiveCTIM LES JARDINS D'ARISTOTEactiveDEMOUSTIER WILLIAM ET DE PLACE ANNABELLEactiveDENIS COJOCARUdissolvedEdson Fernando Dos Santos MagalhaesactiveGnantin Marina Aléthéa DROactiveGWENDOLINE CUVILLYdissolvedINDI INVERNIZZI GIOVANNI ANNAdissolvedINDIVISION FERRARA - DECROIXdissolvedINDIVISION MOUSSI DIMITRI ET LEVEL CAROLINEactiveIon TintariactiveIZOBAT AZURdissolvedJAZIRA BATIMENTdissolvedJEREMY PAUL-PIERRE AMSALLEMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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