DOSSIERS / MOUFIDA BOUCHAMIA
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Sole trader dossier

MOUFIDA BOUCHAMIA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: FR-893945410 · 893945410 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUFIDA BOUCHAMIA
fr_inpi
893945410
fr_inpi
dissolved
fr_inpi
2021-02-09
fr_inpi
2021-02-09
fr_inpi
29 BD HENRI RUEL, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKIKO ARAIdissolvedALEXANDRA ZAWADZKIactiveAlexandre KhaliféactiveALEXIS JEAN MICHEL LONGERONactiveALI DOUZIdissolvedAMEGADJEN TRANS SERVICESdissolvedAMELIE CHERAMYdissolvedBATIMATactiveCARINNE SWIERCactiveCHRISTIAN ELOI LOUIS MARTINdissolvedCOVAEdissolvedCYRILLE TABOURDIAUactiveDORIS WELLERdissolvedENORA ORIANE MICHELE JANINE LE GOUISdissolvedERIC CAMPANERdissolvedHOLDING LE RENDEZ-VOUS DES GOURMANDSdissolvedIDEAS VOICEdissolvedJACQUELINE DELAGEdissolvedJEAN-PAUL WARTHMANNdissolvedMaxime Pierre Lapaixdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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