DOSSIERS / LATIFA BOUDRA
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Sole trader dossier

LATIFA BOUDRA

FRANCE · SOLE TRADER · INCORPORATED 1986-05-15
KYBE ID: FR-337591036 · 337591036 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LATIFA BOUDRA
fr_inpi
337591036
fr_inpi
dissolved
fr_inpi
1986-05-15
fr_inpi
1986-12-30
fr_inpi
78 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BINTECactiveA A TEAM RENOVdissolvedAC DEVELOPPEMENTdissolvedACH IMMOBILIERdissolvedA C H LOGISTICdissolvedACTION CINEMAdissolvedACTION ET RECHERCHE TELEVISUELLEdissolvedAFR AUTOMOBILEdissolvedALAIN SARDE PRODUCTIONSdissolvedALBERT ANDREIdissolvedALIF SECURITE 31dissolvedALINE CRAZOUER BRZYSWAdissolvedALISSONdissolvedAMALEAdissolvedAMANDA-KAREN BATUPEdissolvedAMMINA FRANCEdissolvedANASTASIAactiveANDRE DHOMONTdissolvedANGEL TOURSactiveANNE VAN QUIdissolved

+269 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off