DOSSIERS / BOUALEM AIT SAID
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Sole trader dossier

BOUALEM AIT SAID

FRANCE · SOLE TRADER · INCORPORATED 1987-09-25
KYBE ID: FR-342399623 · 342399623 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUALEM AIT SAID
fr_inpi
342399623
fr_inpi
dissolved
fr_inpi
1987-09-25
fr_inpi
1987-09-25
fr_inpi
55 RUE CHARLES NODIER, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARAB GHOUILESdissolvedBADAOUI GHILASdissolvedGHILAS GHOUILESactiveGHOUILES AIT SAIDdissolvedGHOUILES ARABdissolvedGHOUILES TARIK ET GHILAS BADAOUIdissolvedISABEL DE JESUS PINTOdissolvedLAVERIE D7dissolvedLAVERIE D7activeLAVERIE SEVENactiveLES 7 ARPENTSdissolvedMOHAMED EL HADS GHILASactiveMOHAND BRAHIM MOHAND BRAHIM GHILASdissolvedMOHAND FATAH AGHOUILESdissolved[ND]active[ND]active[ND]activeSCF GHOUILLES ARAB ET GHILAS BADAOUactiveSTEF GHOUILES TARIK ET GHILAS MOHAND BRAHIMactiveTARIK GHOUILESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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