DOSSIERS / SAID BOUGHANEMI
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Sole trader dossier

SAID BOUGHANEMI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-10
KYBE ID: FR-399174952 · 399174952 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAID BOUGHANEMI
fr_inpi
399174952
fr_inpi
dissolved
fr_inpi
1994-11-10
fr_inpi
1994-12-31
fr_inpi
3 RUE FRANCOIS MANSART, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AK TAXI 60dissolvedALISON CARLA KIMBEMBE-MAKELAdissolvedAMAR KHARIFdissolvedASSOCIATION PORTUGAISE DE GARGES LES GONNESSEactiveERMdissolvedEURO CONSEILS SERVICESactiveFRANCOIS HENRI EMILE DARCYactiveLUDIVINE JOSEPHactiveMallory BouvierdissolvedMATHIEU ROLLIN NYOUNAIdissolvedMAYER EBBOdissolved[ND]dissolved[ND]dissolvedNORDINE BOUGHANEMIdissolvedSELECTION ILE DE FRANCE RADIAIRE (S.I.R)activeSHAMSA-MALIK MOHAMMADdissolvedUNE BORNE AIDE SELON L'ENVIE (UNE B.A.S.E)activeWAHID BEN ALIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off