DOSSIERS / BOUSELAHI MOURAD
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Company dossier

BOUSELAHI MOURAD

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794490615 · 794490615 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUSELAHI MOURAD
fr_insee
794490615
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-26
fr_insee
19 B RUE DE LA TOURELLE, 95170 DEUIL-LA-BARRE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
COMMUNISIS FRANCE SARLactiveCONCEPT CLIMdissolvedD'APPLIdissolvedDEMENA PLUSdissolvedDIVERCITEdissolvedDMG EXPRESSdissolvedECO & LOGICactiveELECTA EUROPEdissolvedELECTA FRANCEdissolvedELISE AUBERTdissolvedESPACE DIGITAL&SOLUTIONSdissolvedESR AUDIT EXPERTISEdissolvedEURO MEDIA CONSEILactiveEXEDIGITactiveFONCIERE DE LA TOURELLEactiveFRANCE AUTOMOBILESdissolvedHR GONDALdissolvedINGRID DAHACHEdissolvedINTERNATIONAL LIFE ASSURANCEdissolvedISABELLE CORDIERactive

+20 more

People with significant control

1 people
NameRoleFromSource
MOURAD BOUSELAHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif