DOSSIERS / BOUGUERRA
← SearchExport PDF
Company dossier

BOUGUERRA

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-821989316 · 821989316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUGUERRA
fr_insee
821989316
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-18
fr_insee
2018-05-07
fr_insee
13 RUE EMILE PARQUET, 27380 FLEURY-SUR-ANDELLE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NORDINE GUETTARIAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUGUERRA BEN ACHOUR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off