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Sole trader dossier

LAID BOUZENDA

FRANCE · SOLE TRADER · INCORPORATED 1990-07-24
KYBE ID: FR-378880108 · 378880108 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAID BOUZENDA

fr_inpi

Registration378880108

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-07-24

fr_inpi

Dissolved1990-09-01

fr_inpi

Registered address260 AV MICHEL JOURDAN, 06150 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN JIMENEZdissolved ASSOCIATION SPORTIVE CULTURELLE ET AMICALE DU SYNDICAT INTER HOSPITALIER CANNES-GRASSE-ANTIBESdissolved ATELIER DU MARBRE TRANSPORTSactive AUTOTECHNICdissolved B.O.BATdissolved CANNES AUTO CONTROLEdissolved CANNES AUTO CONTROLE SECURITEdissolved CANNES AUTO CONTROLE SECURITE PLUSdissolved CARROSSERIE GILBERTdissolved CHRISTIAN NOVELLIdissolved DANDON MENUISERIEdissolved EUROBAINSdissolved IMPORT GRANIT ET MARBREactive I.T.Wdissolved JACQUELINE FONTENAYdissolved JEAN JACQUES PIETRALUNGAdissolved JOSETTE DENANSdissolved LA PARMENTIEREdissolved LEE RICHARDdissolved LUCIEN JULES NOVELLIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

1990-09-01Dissolved / struck off