DOSSIERS / HOUCINE BOUDHIB
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Sole trader dossier

HOUCINE BOUDHIB

FRANCE · SOLE TRADER · INCORPORATED 1998-02-18
KYBE ID: FR-418057519 · 418057519 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOUCINE BOUDHIB
fr_inpi
418057519
fr_inpi
dissolved
fr_inpi
1998-02-18
fr_inpi
1998-11-21
fr_inpi
89 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA NABIL ISHOdissolvedANGELE SERRANOdissolvedClara FraysseactiveCLAUDETTE ACHAINTREdissolvedDENIS KRIEFdissolvedDUPRE CAPITALactiveHOMAN MARKETactiveLABORATOIRE PROCALISdissolvedMAURANE ELISA LABBACIactiveMohamad AlnaasanactiveMUSERREF CELIKdissolvedMUSERREF CELIXdissolvedNATHAN GABRIEL ANKRIactive[ND]active[ND]dissolvedSahbi MekhininiactiveSCDF HEDIA BECHIRactiveSU FAN FANdissolvedSYND COPROPRIETE DU 89 RUE DU 4 AOUTactiveThomas Christian Edo o Medjodissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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