DOSSIERS / KHALED TAFAT BOUZID
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Sole trader dossier

KHALED TAFAT BOUZID

FRANCE · SOLE TRADER · INCORPORATED 2009-08-10
KYBE ID: FR-514186485 · 514186485 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
KHALED TAFAT BOUZID
fr_inpi
514186485
fr_inpi
dissolved
fr_inpi
2009-08-10
fr_inpi
2010-07-31
fr_inpi
19 RUE ARSON, 06300 NICE
fr_inpi

Companies at this address

28 total
ADOLPHE CANTINIdissolvedAKRAME CHERIFdissolvedANDRE OTTOdissolvedARSON RIVIERAactiveBERNARD CHARLES DEPETRISdissolvedB ET M FRANCEdissolvedCHIC'N FOOD 2dissolvedCLAIRE MARIE ESTHER GUILLETactiveCLAUDE ETIENNE DURANDdissolvedCRUSTY BURGERactiveGEOZ CONSULTINGdissolvedJOHANNA PASCALE DESMAZONdissolvedJ.VactiveLAUREN CARA PALUMBOactiveLE KINGSTONactiveMONTE CRISTO MOBILIdissolvedMUSTAPHA MKADMIdissolvedNADIA BEYA AGOUNdissolved[ND]activeNICOLAS CLAUDE JEAN VERMESCHdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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