DOSSIERS / NAIMA OULHOURCHEMT
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Sole trader dossier

NAIMA OULHOURCHEMT

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-893164061 · 893164061 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAIMA OULHOURCHEMT
fr_inpi
893164061
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-11-10
fr_inpi
1 RUE MADAME, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNETTE LOGEROTdissolvedASSOCIATION HELEN PHILLIPSactiveCHRISTIANE LEFEBVREactiveELISABETH MARIE ANTOINETTE GRUNBERGdissolvedEMILIE LINGLINactiveEUREKAMdissolvedFLORE KURIHARAactiveFLORIANE BEAUTHIERactiveFRANCOIS MALANdissolvedGUYOT SEVERINE MICALLEF SOPHIEactiveHESTIAdissolvedJO & JAQdissolvedKAMISSYdissolvedLAMIA GUENFOUDdissolvedMALAN FRANCOIS BINN LEFEVRE SKIELDINGactiveMOKSA LONGEVITYactive[ND]active[ND]active[ND]activeNORMANDIN ROQUEBERT VIOLETTE KOPLEWICZ SERRE BOULEBSOL GIANINAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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