DOSSIERS / BOUSSEKA DRIVER
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Company dossier

BOUSSEKA DRIVER

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814868584 · 814868584 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUSSEKA DRIVER
fr_insee
814868584
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-27
fr_insee
7 RUE MOULOUD AOUNIT, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
1
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ILAH CHAABAIdissolvedADVANCED CONSTRUCTIONSdissolvedAZIZ MOHAMED HARRARdissolvedCEDRIC CHEVALIERdissolvedESLdissolvedHanane WAHYAactiveLAZENEdissolvedLIGIAMAR PAULA RODRIGUESactiveMARKO SIMICdissolvedMOHAMED IBRAHIM KONEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNINA HAMONETdissolvedOMAR BEN JEMAAdissolvedPAULO MARQUES SILVAactiveRAFAEL RODRIGUES DE MORAISactiveRaphael Victor Dorian ACHARDactiveRicardo Almeida limaactiveRICARDO ZAMPOLLO PIRESactive

+4 more

People with significant control

1 people
NameRoleFromSource
AOMAR WAHYAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 28?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement