DOSSIERS / OUED SOUSS
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Company dossier

OUED SOUSS

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-488091729 · 488091729 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OUED SOUSS
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488091729
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dissolved
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Limited liability company (SARL)
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2006-01-13
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7 RUE ALSACE LORRAINE, 06000 NICE
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47.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
M'HAND BOUDGUIGPrésident—France registry
MOHAMED KHALFAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement de clôture pour extinction du passif
Insolvency event
Insolvency event
Insolvency event
Insolvency event