DOSSIERS / HOUDA BOUARGOUB
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Sole trader dossier

HOUDA BOUARGOUB

FRANCE · SOLE TRADER · INCORPORATED 2008-03-05
KYBE ID: FR-411658289 · 411658289 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOUDA BOUARGOUB
fr_inpi
411658289
fr_inpi
dissolved
fr_inpi
2008-03-05
fr_inpi
2009-01-08
fr_inpi
28 RUE DE MIMONT, C/O ESPACE BUREAUTIQUE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKADER HAMZIdissolvedAD BATIMENTdissolvedA.D.S.dissolvedAHMED BOUJNAHdissolvedALA COSTICEANUactiveALDERICOdissolvedALEXANDRE RENE RAOUL GARRAULTdissolvedANTONIO TAVARES CARDOSOactiveAZUR CONSTRUCTIONdissolvedBATI PLUSdissolvedBATI REVES PROVENCEdissolvedBEN AISSA ECHAFAUDAGEactiveBT CONSTRUCTIONactiveCAB24dissolvedCAGLI PACAdissolvedCANDIZactiveCANNES RIVIERA BATIMENTdissolvedCD MANAGEMENTdissolvedCIEL BATdissolvedCLAUDE FRANCIS DEBUIGNEdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off