DOSSIERS / KODA BOUZID
← SearchExport PDF
Sole trader dossier

KODA BOUZID

FRANCE · SOLE TRADER · INCORPORATED 1994-10-18
KYBE ID: FR-398607135 · 398607135 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KODA BOUZID
fr_inpi
398607135
fr_inpi
dissolved
fr_inpi
1994-10-18
fr_inpi
1994-10-18
fr_inpi
RUE PIERRE COLLINET, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI BEN ABDELKADER FERADJIdissolvedAMOR DABAKdissolvedASS DEVELOPPEMENT HABITAT JEUNESactiveASS FEMMES AFRICAINES - BIN KADIactiveASSOC TAEKWONDO HAPKIDO DOJANG MEAUXactiveBECAYE KAITAdissolvedBRIGITTE CLAUDE FRANCOISdissolvedCADRES + LA MAISON DES CADRESactiveDAMIEN SIEGFRIED LECAUDEdissolvedFREDERIQUE VERZEGNASSIdissolvedGEORGES LABBEdissolvedGILLES AMBALdissolvedGISELE COLINETdissolvedHADDA SALHIdissolvedLUIS DE FREITASdissolvedMADIGATA KAMARAdissolvedMAHMOUD BENKHEDDAdissolvedMERZOUK SLIMANIdissolvedMOHAMED LOUSSAIEFdissolvedNECIP OZTURKdissolved

+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 ~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