DOSSIERS / HICHAM BOUFOULOUS
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Sole trader dossier

HICHAM BOUFOULOUS

FRANCE · SOLE TRADER · INCORPORATED 2021-11-24
KYBE ID: FR-907625834 · 907625834 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHAM BOUFOULOUS
fr_inpi
907625834
fr_inpi
dissolved
fr_inpi
2021-11-24
fr_inpi
2021-12-07
fr_inpi
6 RUE DES CAILLOUX, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Angèle Marie Francoise ThomasactiveANIS MAACHEdissolvedASSOCIATION POUR LA PROMOTION ECONOMIQUE ET SOCIALE PAR L'ECOLOGIE, L'EDUCATION, LE SPORT ET LA SANTE (APEES)activeAUDREN EMILIE BARBARA DAVOdissolvedAYMAN ATTAdissolvedAZARY CARENAUactiveCAMILLE CLAIRE FLORESdissolvedCERCLE AGENORactiveCHAMKHAN ROUSLANOVITCH JABRAILOVdissolvedCHRISTOPHE TOUPARTdissolvedDIDIER PAUL MARIE CASTERANdissolvedELISE PALLOTactiveFINANCIERE ARROUM SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEdissolvedFLORIAN MATHIEU CHARLY SIMONdissolvedGarance Le ConteactiveINDIVISION BERNIERdissolvedLAASRIdissolvedLAETITIA RANDOLPHdissolvedLorenzo GuerinactiveMARION JACQUELINE DUCHEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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