DOSSIERS / TAIEB BOUGHAITA
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Sole trader dossier

TAIEB BOUGHAITA

FRANCE · SOLE TRADER · INCORPORATED 2004-05-03
KYBE ID: FR-454090986 · 454090986 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TAIEB BOUGHAITA
fr_inpi
454090986
fr_inpi
dissolved
fr_inpi
2004-05-03
fr_inpi
2004-07-16
fr_inpi
24 RUE RHIN ET DANUBE, 87280 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT JEAN ROGER BEGARDdissolvedASSOCIATION HIPPOCAMPE DE LIMOGESactiveASSOCIATION MAHORAISE MAWA-TSARA DE LIMOGESactiveATES MEHMETdissolvedCAFER TUNCERdissolvedEMIN AYDOGANdissolvedFORET BOIS 07activeHUSEYIN ERDALactiveILHAN SIRIKdissolvedILYAS DOLMACIactiveISMAEL AYDOGANactiveISMAIL AKKUSdissolvedNECATI TUNCdissolvedPEDRO MABAYA KINVULAdissolvedSERDAR OGUZ USLUactiveSPORTING CLUB DE BEAUBREUILactiveTACETTIN SANdissolvedTAYFUN SIRIKdissolvedTHI HUONG THI HUONG NGUYENdissolvedVIDA HEMdissolved

+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 ~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