DOSSIERS / BOUJEMA DAHMANE
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Sole trader dossier

BOUJEMA DAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-24
KYBE ID: FR-919638601 · 919638601 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUJEMA DAHMANE
fr_inpi
919638601
fr_inpi
dissolved
fr_inpi
2022-09-24
fr_inpi
2022-09-24
fr_inpi
78 RUE DES AMANDIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
101 PRODUCTIONSactiveAHMED AZRINEactiveANDRE BENHARROUCHEdissolvedAntoine Cadasse--Dos SantosactiveANTOINE ETIENNE OLIVIERactiveAPU CHANDRA DASdissolvedBENMAHREZ NELLdissolvedCELINE KLARMANactiveCENTRE DE LOISIRS JUDAIQUESactiveCLAUDIO RACCARDIdissolvedDANY MICHAEL KTORZAdissolvedDIDIER GUEZdissolvedELIE DEMRIdissolvedFABRICATION REPRESENT COMMERCIdissolvedFEMMES AUTONOMESactiveFEMMES DIGNESactiveFERREIRA ET FILSdissolvedGLADYS MAHAMOUDOUdissolvedGLADYS YVETTE GALETdissolvedGRIMAC SARLdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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