DOSSIERS / ABDA-SAMAD BOUDYAF
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Sole trader dossier

ABDA-SAMAD BOUDYAF

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514420652 · 514420652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDA-SAMAD BOUDYAF
fr_inpi
514420652
fr_inpi
dissolved
fr_inpi
2009-08-01
fr_inpi
2011-05-05
fr_inpi
5 RUE DU LUXEMBOURG, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN PIERRE LOMBARDOdissolvedALI HAMZAdissolvedANDRE CLAUDE LADOIREdissolvedASSOCIATION LE RELAIS MEDITERRANEEN (ARM)activeBK INVESTdissolvedDANIEL GONCALVESdissolvedEPM BATdissolvedJabedul IslamactiveJENNIFER MARIE NOELdissolvedLaurent Didier Cyril POULETactiveMOHAMED AFKIRactiveMorgane Gwendoline Delphine OLLAGNIERactive[ND]dissolved[ND]dissolved[ND]active[ND]activeOMAR BOUHOUIAdissolvedPHILIPPE LUCIEN LOUIS DACHAUDdissolvedRAYAN MIKATIactiveSoraya El Youssfidissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off