DOSSIERS / NACER BOUGHALEM
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Sole trader dossier

NACER BOUGHALEM

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413503335 · 413503335 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NACER BOUGHALEM
fr_inpi
413503335
fr_inpi
dissolved
fr_inpi
1997-08-01
fr_inpi
1997-09-30
fr_inpi
18 RUE PETIT, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURELIE DE DIONactiveBEAUTE LOTSactiveCAMDAMactiveCDAMSLABactiveCLICHY IMAGEactiveDAME DE COMPAGNIE FORMATIONactiveDE DION COBALTactiveERWAN FISSON JAUBERT D AUBRYdissolvedETABLISSEMENTS PIRIOUdissolvedFares ROUABAHactiveFARES ROUABAH ROUABAH ROUABAHactiveFGW CONSEILS ET SERVICESactiveFOUNDATION PROJECT MANAGEMENT & CONSULTANCYdissolvedFRANCOISE GENDRONdissolvedINDIVISION RIMLINGER SYLVAIN ET CAMILLEactiveINDIVISION RODOCANACHIactiveLDDC CONSEIL & RECRUTEMENTactiveLUCIE SANDRINE ANNE LEFEBVREactiveMARIA EMILIA BOTELHOdissolvedMJYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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