DOSSIERS / RAMEZEDDINE BOUNACEUR
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Sole trader dossier

RAMEZEDDINE BOUNACEUR

FRANCE · SOLE TRADER · INCORPORATED 2016-11-11
KYBE ID: FR-823696984 · 823696984 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAMEZEDDINE BOUNACEUR
fr_inpi
823696984
fr_inpi
dissolved
fr_inpi
2016-11-11
fr_inpi
2016-11-11
fr_inpi
5 BD COLBERT, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE GARBARINOactiveB5LdissolvedBERNARD MORINdissolvedB R CdissolvedCORINNE JANINE CAMILLE TADDEIactiveDELPHINE LEHMANNdissolvedEQUIPEMENTS ET STOCKAGE INDUSTRIELSdissolvedERNEST AUGUSTIN JEAN LEBREactiveGERMINAL ARPALdissolvedISABELLE TOURNERIEactiveLE CLOS JURIELdissolvedMARC THORINdissolvedMICHEL LIONEL GASTON ROGER MARTINEAUdissolved[ND]active[ND]active[ND]activeREGICLAIRdissolvedR QUINTEROdissolvedSCI FBH CHAMPIGNYdissolvedSEBASTIEN FRANCK SAINT-JEANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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