DOSSIERS / NOUREDDINE BOUDOUAZ
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Sole trader dossier

NOUREDDINE BOUDOUAZ

FRANCE · SOLE TRADER · INCORPORATED 2004-12-02
KYBE ID: FR-479940850 · 479940850 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NOUREDDINE BOUDOUAZ
fr_inpi
479940850
fr_inpi
dissolved
fr_inpi
2004-12-02
fr_inpi
2005-10-30
fr_inpi
2 PL LAVOISIER, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES MALIENS DE L'ESSONNEactiveBAVEDILA NGIMBIdissolvedCARINE LEFEVREdissolvedCOPR RESIDENCE LAVOISIERactiveDJIBRIL AMADOU DJIBRIL AMADOU SALLdissolvedEdith Lydie Modestine MASSAMBAdissolvedElymo Beni TCHIBINDA BILONGUIdissolvedFRANCOIS DELAHAYESdissolvedFREDERIC POPINETdissolvedHOSMINE KAILALIactiveJAELLE DEBORAH JACQUENSdissolvedKOMLANVI GERVAIS VISSOUHdissolvedMLD CORP.activeNawal KHELIF CHAREFactive[ND]active[ND]dissolvedOMAR TOUZANIdissolvedPATRICIA MANANG NELOUMTAdissolvedROMAIN POMELdissolvedSAKANENO MASSAMBAdissolved

+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 ~11 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