DOSSIERS / KAMAL BOUCHAAR
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Sole trader dossier

KAMAL BOUCHAAR

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982088270 · 982088270 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMAL BOUCHAAR
fr_inpi
982088270
fr_inpi
dissolved
fr_inpi
2023-12-04
fr_inpi
2024-04-12
fr_inpi
PEZZA CARDO, 20137 Porto-Vecchio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMANDA LAUREN GREGORYdissolvedANTOINE SYLVESTRE MARCHETTIdissolvedCASA ALIVIactiveCLAUDE ELISABETH MARIAGEdissolvedCORSE SUD RESIDENCEactiveDANIEL LESNEactiveFLORENCE HELENE DANIELLE REYdissolvedGEORGES BILLON PIRIATdissolvedGEORGETTE GIOVANANGELIdissolvedGIANNISdissolvedHENRI ANTONIN DUCRETdissolvedHOTEL PAVILLONNAIRE PEZZA CARDAdissolvedJEAN FRAN OIS MARCHETTIdissolvedJEAN NOEL CUCCHIdissolvedJOSEPH FILIPPIdissolvedLODGE CARPALONEdissolvedMATHIEU QUENZAdissolved[ND]active[ND]activePATRICE KERGROACHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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