DOSSIERS / MICHEL EL BOUSTANY
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Sole trader dossier

Michel EL BOUSTANY

FRANCE · SOLE TRADER · INCORPORATED 2025-01-27
KYBE ID: FR-940133317 · 940133317 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Michel EL BOUSTANY
fr_inpi
940133317
fr_inpi
dissolved
fr_inpi
2025-01-27
fr_inpi
2025-12-09
fr_inpi
148 RUE de Chevilly, 94240 L'Haÿ-les-Roses
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE POLYMEDIA INGENIERIE CONSULTANTSactiveALTERNATIVE BUSINESSactiveARTIGRAPHdissolvedENTREPRISE L BISSONNETactiveESTEREL BATIMENTdissolvedFIL.COMactiveINDIVISION BEN LASSOUED-MOALLAactiveL 2 PdissolvedLOGITAS S.A.dissolved[ND]active[ND]active[ND]activePARTICIPATION SPE DEVIN LEMARCHANDactiveSADECOdissolvedSAM SPEdissolvedSOC CIVILE FINANCIERE CARTONdissolvedSOC FINANCIERE D INVESTISSEMENTSdissolvedSOCIETE EN PARTICIPATION SPE-CONSTRUCTactiveSOC NELLE C 2 M COMPOS MATERIAUX MANUFACdissolvedSPE ILE DE FRANCEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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