DOSSIERS / MOHAMED ISLAME ISLAME BOUKHORS
← SearchExport PDF
Sole trader dossier

MOHAMED ISLAME ISLAME BOUKHORS

FRANCE · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: FR-902178011 · 902178011 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ISLAME ISLAME BOUKHORS
fr_inpi
902178011
fr_inpi
dissolved
fr_inpi
2023-11-08
fr_inpi
2024-09-01
fr_inpi
5 RUE Paul Langevin, 93430 Villetaneuse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAR CONSEILSdissolvedALAIN FASTONdissolvedALEXANDRE ABDELMOULAactiveAMADOU BARRYdissolvedCOUMBA COULIBALYdissolvedDJIBRIL COULIBALYdissolvedFatoumata BARRYactiveGROUPE ACTION ECO ENERGIEdissolvedHENG VTCdissolvedIDRISS BEN OUIRANEdissolvedJEANNETTE MONETTE MADHOdissolvedMALGORZATA MORTKAdissolvedMBS RESTAURATIONdissolvedMOHAMED SESAYdissolved[ND]active[ND]active[ND]activeORG REINSERTION TAMOULS VILLETANEUSEactiveSEBASTIEN BRUNO MEILHONdissolvedSMAIN DAHAKdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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