DOSSIERS / BOUSSAD OUARAB
← SearchExport PDF
Sole trader dossier

BOUSSAD OUARAB

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-821464948 · 821464948 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUSSAD OUARAB
fr_inpi
821464948
fr_inpi
dissolved
fr_inpi
2016-07-15
fr_inpi
2016-08-13
fr_inpi
16 RUE GUSTAVE EIFFEL, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDERAZAK KHARCHANIdissolvedAMADOU DOUMBIAdissolvedARUNA THURAIRAJANdissolvedASS AMICALE DES LOCATAIRESactiveAUTO EVOdissolvedBRAHIM ANNASSIRIdissolvedBRIAN JOSEPH TUBIANAdissolvedCOGREEN CONCEPT HABITATdissolvedD&A IMMOdissolvedDAS TRANSPORTSdissolvedDB ASSITANCEactiveDTHactiveFALCONactiveGMAdissolvedHAMZA SOUISSIdissolvedH&F TRANSPORTactiveIlyas FaresactiveJAMILA NAJARactiveJEAN JACQUES BOYERdissolvedKACOU JOSEPH KACOU JOSEPH DIAITHdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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