DOSSIERS / DAVID BOUHADANA
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Sole trader dossier

DAVID BOUHADANA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503718579 · 503718579 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID BOUHADANA
fr_inpi
503718579
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2008-06-28
fr_inpi
182 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOURAHMANE DIACKdissolvedADAMS KHAYRIdissolvedADEL MOUSSAOUIdissolvedADM DRIVEdissolvedALEXANDRE GERMAIN THIERRY NOLINdissolvedALI BELHOCINEdissolvedALINE KRIEFdissolvedANNIE BOICOULINdissolvedARNAUD YANN LACOCHEactiveBATI SDdissolvedBBWJ DECORATIONactiveBRIMIRactiveCHRISTIAN MARTYdissolvedchristine DiersactiveCOMINTERNdissolvedCONSTANT CAILLOU MONNYactiveDAN ASSOULINEactiveEDANE CONSULTINGactiveEDANE ENGINEERINGactiveEL MOKHTAR NINISSactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off