DOSSIERS / EL MOSTAFA BOUDOUNIT
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Sole trader dossier

EL MOSTAFA BOUDOUNIT

FRANCE · SOLE TRADER · INCORPORATED 2006-08-24
KYBE ID: FR-491779120 · 491779120 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL MOSTAFA BOUDOUNIT
fr_inpi
491779120
fr_inpi
dissolved
fr_inpi
2006-08-24
fr_inpi
2006-12-31
fr_inpi
42155 SAINT-LEGER-SUR-ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
42-605 LA BIENFAITRICEdissolvedANDRE FILLONdissolvedANDRE SOUCHKOdissolvedANNE M MONDALAactiveANTOINE SERGE CHRISTOPHE ROTTIERdissolvedASSOCIATION TRAIN CLASSIQUEactiveAUCLAIR ET GOUTAUDIERdissolvedBAPTISTINE RAGOTdissolvedBLANCHE BRUNdissolvedCENTRE DE VOL A VOILE ROANNAISactiveCENTRE DE VOL ULTRA LEGER MOTORISE ROANNAISactiveCHARLY PEYCHARDdissolvedFARID YAHMANIdissolvedFRANCOISE NESENSOHNdissolvedINDIVISION TORTAactiveJEAN BOUCHERdissolvedJEAN DESBORDESdissolvedJEANNE M USCLADEdissolvedJOSETTE RAYMONDE MARTINdissolvedJULIETTE DELERIAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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