DOSSIERS / ABDALLAH BOURCHADA
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Sole trader dossier

ABDALLAH BOURCHADA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-845171594 · 845171594 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDALLAH BOURCHADA
fr_inpi
845171594
fr_inpi
dissolved
fr_inpi
2019-01-03
fr_inpi
2019-04-04
fr_inpi
23 RUE BEETHOVEN, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADEL BEN TAOUESdissolvedARIS TAXIdissolvedDAGNISSE BORIS SERGE DAGNISSE BORIS SERGE AMOUSSOUdissolvedEDUARD SOFRONIactiveEITEL DANIEL BOTOUEdissolvedELIAS DJOUDIdissolvedFatima zohra BEDIAactiveFELLA LEMMAdissolvedGERARD SAINT CALVARUSOdissolvedGIUSEPPE LISCIdissolvedHUM'AGE, L'HUMANITE A TOUT AGEactiveILHEM KEBBABactiveJEAN PIERRE FIORINIdissolvedKarim AchachedissolvedKARIM GHOULdissolvedLEONARD STEFAN RIGOUdissolvedLOIC DEL MONTEactiveLouiza MedjkaneactiveMC AUTOactiveMEHDI ZAHIactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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