DOSSIERS / BOUCHRA RGUIBI
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Sole trader dossier

BOUCHRA RGUIBI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-17
KYBE ID: FR-751038217 · 751038217 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHRA RGUIBI
fr_inpi
751038217
fr_inpi
dissolved
fr_inpi
2012-04-17
fr_inpi
2012-08-31
fr_inpi
100 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GERVAIS MANKASSAactiveALI ZENDJABILactiveAMBRE CHARLOTTE GISELE GUERINactiveANTOINETTE CAZUCdissolvedB MASSENAdissolvedBRAHIM BHIRIactiveBRIDJET NDUNGUactiveCAMILIA DE SOUSA DOUCEURactiveCEDRIC FRANCOIS XAVIER COLARDdissolvedCHRISTELLE YOO-MEE PECOUTactiveCO-JEANJAURESdissolvedCO-JEMMAPESdissolvedDANIEL BRAGAdissolvedDAVID EDERYdissolvedDIDIER MICHEL JEAN DYGAdissolvedEASY BAFF SERVICEdissolvedEURL GLOBAL CONTROL CONSEILdissolvedE'XLAdissolvedFABRICE DENIS JEAN-JACQUES MONTFORTdissolvedFATIHA TALLIactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off