DOSSIERS / FARID BOUCIF
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Sole trader dossier

FARID BOUCIF

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-504004474 · 504004474 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FARID BOUCIF
fr_inpi
504004474
fr_inpi
dissolved
fr_inpi
2020-10-07
fr_inpi
2021-01-13
fr_inpi
6 RUE FERNAND LEGER, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFRICA SECURITY PARTNERSactiveAMIN MBARKIdissolvedASS CHRETIEN DEVELOP FEMME ENFANTactiveAUDREY FERNANDESactiveBERTHE EVRAactiveBF TRANSdissolvedBL DEPAN AUTOdissolvedBOUDALI NEMERdissolvedBrandon Pierre Traian SavaactiveGOLAB SHAH GOLAB SHAH FOLADIdissolvedHAMZA MOHAMED OTHMANEdissolvedKAMEL AOUCHICHEdissolvedKETHLYNE SONIA FERNANDESdissolvedKHARDIATOU MBAYEactiveLARBI BOUMEZRAGactiveMAURICETTE BRIOTdissolvedMH AUTOSactiveMILOUDA HADIDdissolvedMohamed MezianiactiveMYRIAM WRONSKIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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