DOSSIERS / ABDELOUAHAB BOUREGHDAD
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Sole trader dossier

ABDELOUAHAB BOUREGHDAD

FRANCE · SOLE TRADER · INCORPORATED 2004-11-25
KYBE ID: FR-479924771 · 479924771 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELOUAHAB BOUREGHDAD
fr_inpi
479924771
fr_inpi
dissolved
fr_inpi
2004-11-25
fr_inpi
2005-06-30
fr_inpi
48 RUE DU CHABLAIS, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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