DOSSIERS / BADREDDINE MARZOUKI
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Sole trader dossier

BADREDDINE MARZOUKI

FRANCE · SOLE TRADER · INCORPORATED 2007-02-07
KYBE ID: FR-494201916 · 494201916 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BADREDDINE MARZOUKI
fr_inpi
494201916
fr_inpi
dissolved
fr_inpi
2007-02-07
fr_inpi
2007-05-18
fr_inpi
7 RUE BARLA, C/O BBS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELIQUE CARMEN JAENNE SOULESdissolvedA.P.B.06dissolvedAZUR HABITATdissolvedBELGACEM KHALEDdissolvedCE.FO.REG CENTRE DE FORMATION EN REFLEXOLOGIE GLOBALE ET ECOLE DES METIERS POUR L'ACCOMPAGNEMENT DE LA PERSONNEdissolvedFA AZURactiveFKSMdissolvedGORDANA PETROVICdissolvedHABIB BEN REJEB ADJENGUIdissolvedK ET MdissolvedLA GENERALE DE L'HABITATdissolvedMOHAMED MHAMDIdissolved[ND]dissolvedPAINTED CREATIONSdissolvedPYRAMIDEdissolvedRICHARD HAUSERdissolvedSARL DMC CONSTRUCTIONdissolvedSARL L.G.HdissolvedSARL MJEactiveSARL SAINTE THERESEactive

+2 more

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 ~3 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