DOSSIERS / SOUAD BOUAZZAOUI
← SearchExport PDF
Sole trader dossier

SOUAD BOUAZZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2007-05-25
KYBE ID: FR-498233279 · 498233279 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOUAD BOUAZZAOUI
fr_inpi
498233279
fr_inpi
dissolved
fr_inpi
2007-05-25
fr_inpi
2007-11-28
fr_inpi
1 RUE LE NOTRE, 95140 GARGES LES GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABARNA VALLIPURAMdissolvedADHI DESIGN PROactiveBILAL BUTTdissolvedCHERIF PRESTIGEdissolvedELEGANCE VIPdissolvedELLIOT ELIE WANOUNOUdissolvedEVENTS & LUXURYdissolvedHAMZA ZAGGARdissolvedJEANNINE BISMUTHactiveLE TEREBINTHE EDITIONS LIBRAIRIE CHRETIENNEactiveMUSTAPHA CHERGUIdissolved[ND]dissolvedNESSIM ROGER KOSKASdissolvedPREMIER ROUNDactiveRESIDENCE OPALE 1 RUE LE NOTREactiveSHALENY KUMARATHASdissolvedTAIEB LAKHDARdissolvedXAVIER AMBRANE BENYAMINEdissolvedXAVIER BURGOSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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