DOSSIERS / ABDALLAH BOUSBIA
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Sole trader dossier

ABDALLAH BOUSBIA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-30
KYBE ID: FR-345227839 · 345227839 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH BOUSBIA
fr_inpi
345227839
fr_inpi
dissolved
fr_inpi
1988-06-30
fr_inpi
1989-02-28
fr_inpi
31 AV DE LA MARNE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCES TECHNOLOGYdissolvedAUDREY CLAIRE ANGELE SAVAGLIOSdissolvedBERNADETTE GENDROTdissolvedBLACK'SdissolvedCHRISTOPHE MACHERETdissolvedC MARRUCCHELLIdissolvedCONSTANTIN JEAN GEORGES NICO KOUTZAROFFdissolvedDENIS ODAJIUdissolvedEMILIE TACHONdissolvedENTREPRISE TORTORICIdissolvedFRANCK ANTONIN ROBERT BRUNdissolvedGERARD SAMPYdissolvedHELENE PATARDdissolvedJEREMY LEMONTdissolvedJOSEPH TORTORICIdissolvedLILIANA GONCALVEZ VAZ FERREIRAdissolvedLINDA ABDOUNdissolvedMEZERETTE SEBASTIENactiveMILLE AZURdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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