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Sole trader dossier

FATIMA BOUROGAA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-05
KYBE ID: FR-534475520 · 534475520 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA BOUROGAA

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Registration534475520

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Statusdissolved

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Incorporated2011-09-05

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Dissolved2012-08-10

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Registered address5 RUE DE LA POSTE, 67150 ERSTEIN

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Companies at this address

5 total

ANDRE LOUIS CHARREAUdissolved COEUR DE SANTEdissolved [ND]active SYNDICAT DE COPROPRIETAIRES FLORAactive

Connections

4 links

Shared operator — likely the same administrator

ANDRE LOUIS CHARREAUShared registered address · 5 share this SYNDICAT DE COPROPRIETAIRES FLORAShared registered address · 5 share this COEUR DE SANTEShared registered address · 5 share this [ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2012-08-10Dissolved / struck off