DOSSIERS / NADIR BOUDOUA
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Sole trader dossier

NADIR BOUDOUA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837718659 · 837718659 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADIR BOUDOUA
fr_inpi
837718659
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2019-01-01
fr_inpi
15 RUE MARC SEGUIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BENOIT PERANdissolvedCREA GRAPHactiveDAVID CHRYSOGONE DIANGOUAYAdissolvedDOINA MARIANA PETRESCUactiveELISA DIFALLAHactiveelsa sautteractiveFARAH ANEDEactiveFREDERIC PIERREactiveHOCINE MESSAOUDENEdissolvedINDIVISION LES CAPRICES D'IVYactiveJAN FREDERIK GARETactiveJuliette GanglactiveKYNEOSdissolvedLA MONANAactiveLE MAUVAIS OEILactiveLucie TAO LILI MARTINE CherquiactiveMOHAMED BEN REHOUMAdissolvedMOHAMED SALAH KHADRIdissolvedMOULOUD IFERSENdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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