DOSSIERS / FAICENE DEBOUCHA
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Sole trader dossier

FAICENE DEBOUCHA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-09
KYBE ID: FR-789020617 · 789020617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAICENE DEBOUCHA
fr_inpi
789020617
fr_inpi
dissolved
fr_inpi
2012-11-09
fr_inpi
2013-03-22
fr_inpi
1 RUE LEON BLUM, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADELIA MARIA MAGALHAES PIRESdissolvedCATHERINE FLORENCE MARTINEAUdissolvedCEDRIC DE FREITAS RIBEIROdissolvedChrist-Vit Rodman KIBINZAactiveDEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolvedDJAMEL HADDADOU HADDADOUdissolvedDylan Bruno Olivier Eric GITRASdissolvedEBRAHIM MASOED ZANTANIdissolvedELSHARIF ZANTANIactiveEMMANUEL NGANDAdissolvedERIC BOURDETactiveERIC KHEIR KAWOUKdissolvedFLASH PUBdissolvedGANI CHAABANI VTCactiveGILBERT CHANTRONactiveHOUCINE SAIDIdissolvedILIDIO DA SILVAdissolvedINFOR SERVICESdissolvedJACQUES AMANTdissolvedJEAN NOEL DECHAMPSdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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