DOSSIERS / MOHAMED CHERIF BOUGUERRA
← SearchExport PDF
Sole trader dossier

MOHAMED CHERIF BOUGUERRA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-27
KYBE ID: FR-515122273 · 515122273 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHERIF BOUGUERRA
fr_inpi
515122273
fr_inpi
dissolved
fr_inpi
2009-07-27
fr_inpi
2010-01-31
fr_inpi
27 AV DE VERDUN, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off