DOSSIERS / AMAL NAWAL BOUGHERIOU
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Sole trader dossier

AMAL NAWAL BOUGHERIOU

FRANCE · SOLE TRADER · INCORPORATED 2014-06-12
KYBE ID: FR-802850412 · 802850412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAL NAWAL BOUGHERIOU
fr_inpi
802850412
fr_inpi
dissolved
fr_inpi
2014-06-12
fr_inpi
2015-01-27
fr_inpi
BD AUGUSTE GAUDIN, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT GRAGNANIdissolvedALBERT MELINEdissolvedANTHONY AZNARdissolvedB MOUCHEUXdissolvedBRIGITTE DOMINIQUE CHARMETdissolvedCATHERINE XAVIERE LORENCETTIdissolvedCLOTILDE FRANCOISE CIATTINIdissolvedCLUB MONTAGNE CORSEdissolvedEMILE MICHEL JOSEPH ETIENNE PEIFFERdissolvedEPSE BOZZANO CLAUDA TESTAdissolvedFELIX DOUHAEVSKYdissolvedFRANCOIS CASABIANCAdissolvedGILBERT EDGARD BOURGEOISdissolvedGOFFREDO JULES NOVELLIdissolvedIOAN CIPRIAN IOAN CIPRIAN SIMONdissolvedJEAN BAPTISTE MICHEL CANAZZIdissolvedJEAN CIUCCIdissolvedLIBEROTI JEAN ET MAMBERTI DdissolvedLOUISE M LILLAdissolvedLUCIA SIMONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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