DOSSIERS / BOUMEDIENNE BOUZIANI
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Sole trader dossier

BOUMEDIENNE BOUZIANI

FRANCE · SOLE TRADER · INCORPORATED 2001-08-22
KYBE ID: FR-439486606 · 439486606 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUMEDIENNE BOUZIANI
fr_inpi
439486606
fr_inpi
dissolved
fr_inpi
2001-08-22
fr_inpi
2002-06-07
fr_inpi
ZI 2 VALENCIENNES AEROPORT, 59121 PROUVY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AERO ACTIVITIESdissolvedAERO CLUB DE VALENCIENNESactiveBONNET BERTIN SOCdissolvedCENTRE DE VOL A VOILE VALENCIENNES-COURTRAIactiveEURL B.J.PEINTUREdissolvedEURO 59dissolvedHACHEM SALEM TEDJdissolvedHAINAUT CREATIONactiveH.I.N TRANSPORTSdissolvedHMHactiveHOCINE TABIdissolvedJEAN PIERRE PHOUYBANHDYTdissolvedLOOPING ORGANISATIONdissolvedMARTIEN VAN WIJNGENdissolvedMICHEL REISERdissolvedPIERRE ARTHUR JULES DEPREZdissolvedP.M. HOLDINGdissolvedSARL PADRONETE TRADING LDAactiveSERVICE AIR HELICOPTEREdissolvedSOGECER & CIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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