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Sole trader dossier

SAID BOUTSIOU

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352961510 · 352961510 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAID BOUTSIOU

fr_inpi

Registration352961510

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-01

fr_inpi

Dissolved2019-10-24

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Registered address143 RUE PAUL BELLAMY, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ODIAUdissolved CORPORATION NANTES INVEST'active DSB MDBactive EG IMMOactive EVOLIS CONSEILactive GE IMMOdissolved GLOBAL RENOV'active GROUPE VIEdissolved LE XENONdissolved MON XENONdissolved NOLWENN CHEVALIERdissolved OCEANE ELSA MARIE FAUREactive OMADA GSdissolved PATRICE ANDRE GUILBAUDdissolved PAULE METTRAdissolved RENT'IMMOdissolved RENT'IMMO PATRIMOINEactive SCI FITdissolved SCI LINNEdissolved SCI VIVALIXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2016-02-10Jugement modifiant le plan de redressement

2017-03-22Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-05-30Dépôt de l'état des créances

2018-10-05Dépôt de l'état de collocation

2019-02-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-10-24Jugement de clôture pour insuffisance d'actif

2019-10-24Dissolved / struck off