KYBE — See who's really behind any company

Sole trader dossier

HAKIM MAHMOUD BOUSNINA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-901789404 · 901789404 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAKIM MAHMOUD BOUSNINA

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Registration901789404

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Statusdissolved

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Incorporated2021-07-26

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Dissolved2021-08-30

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Registered address12 RUE THALIE, 83100 TOULON

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Companies at this address

3 total

LUDOVIC BEN HAJALIactive MIREILLE GAYdissolved

Connections

2 links

Shared operator — likely the same administrator

LUDOVIC BEN HAJALIShared registered address · 3 share this MIREILLE GAYShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2021-08-30Dissolved / struck off