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Sole trader dossier

BEN SAID BOUZBIDA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-13
KYBE ID: FR-389811977 · 389811977 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEN SAID BOUZBIDA

fr_inpi

Registration389811977

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-01-13

fr_inpi

Dissolved1995-12-31

fr_inpi

Registered address1 BD DE L'OISE, 95000 CERGY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

3 Ddissolved AC IMMOdissolved A C R Ldissolved ACTION DEVELOPPEMENT SOCIALdissolved ACTION ET INNOVATION INFORMATIQUEdissolved ACTION PREVENTION PROTECTION SECURITEactive ADD-ON TECHNOLOGIEactive ADN CREATIONactive ADVANTAGE CONSULTINGdissolved AGENCE CYNOPHILE PROTECTION ET SECURITEactive AGENCE DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEdissolved AGENCE NATIONALE CONCEPTION BATIMENTdissolved AHMED KHADIRdissolved AIDELINEdissolved AIR PEINTUREdissolved AJ CONCEPTdissolved ALAIN LARRAUFIEdissolved ALAIN MARCELdissolved ALPHONSE MINHdissolved AMAZONE AIRdissolved

+299 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off