DOSSIERS / BOUCHAIB ESSAIDI
← SearchExport PDF
Sole trader dossier

BOUCHAIB ESSAIDI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799413901 · 799413901 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHAIB ESSAIDI
fr_inpi
799413901
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-01-02
fr_inpi
40 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2A CONSEILactive7EME DU VAL D'ORdissolved7TH SKYdissolved8TH SKYdissolvedABR CONSULTINGdissolvedADELIE RH CONSEILdissolvedAICHA BLANDINE NTSAME MINKOdissolvedAlyssa TayebiactiveAMAZONES FINANCEdissolvedANNE MARIE BUTTEactiveANNE NICOLAIactiveARIBA COMMUNICATIONdissolvedARNAUD PATRICE JOURDAINactiveA.S ASSOCIESdissolvedASS LES PETITS CLOUDSactiveASSOC AIDE A DOMIC PERS AGEE 6dissolvedASSOCIATION DEPARTEMENTALE DE LA MEDAILLE DE LA FAMILLEdissolvedASS SOUTIEN SCOLAIRE ET AIDE AUX JEUNESactiveBMC LE FRESNOYdissolvedBRUNO HAMONdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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