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Sole trader dossier

BAROUDI GOUCHADA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-438161689 · 438161689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAROUDI GOUCHADA

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Registration438161689

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Statusdissolved

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Incorporated2022-10-13

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Dissolved2024-09-10

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Registered address1 PL DU SOUVENIR FRANCAIS, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDERRAOUF ROUSTOUM HACHECHEdissolved ALIMENTATION DU SOUVENIR FRANCAISdissolved ANAIT GASPARYANdissolved ANNE MARIE MARYactive Atiqullah MOHAMAD WALYactive BASCHE ALIMENTATIONdissolved Christiane Weissactive CLAUDINE CUEILLETTEdissolved CORINNE LAQUENAIREdissolved EDITH DEHLINGERdissolved Fatiha Gouchadaactive JEAN PIERROTdissolved Jessica LEIJAactive MARIE-ANTOINETTE SIMICdissolved MARIE CHRISTINE MERTZdissolved MILAD RAHIMIactive NACIYE YILDIRIMdissolved [ND]dissolved ROGER GENEVAUXdissolved SEMRAH IPEKdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-09-10Dissolved / struck off