DOSSIERS / MOHAMED RACHID ABGHOUNI BOUTOUBA
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Sole trader dossier

MOHAMED RACHID ABGHOUNI BOUTOUBA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848480844 · 848480844 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED RACHID ABGHOUNI BOUTOUBA
fr_inpi
848480844
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2019-12-27
fr_inpi
2 PETITE RUE DES FEUILLANTS, ALIS, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELAZIZ DJEMOUIdissolvedAlexandre PascualactiveCAMELIA MOISEdissolvedEMMANUEL UBIUDUdissolvedGERALDO SHABANIdissolvedIOAN LINGURARdissolvedIVAN DOGARIdissolvedJérémy Georges Henri REVELactiveJOSEPH VEREBdissolvedKELLY RANDRIAMILAZAdissolvedLIVIA LINGURARdissolvedMOHAMED BRIJAdissolvedMUSTAPHA DJELLABactiveNAJMALDEEN MOHAMMED ABBAKARdissolved[ND]active[ND]dissolved[ND]activeNICOLETA ROSTASdissolvedOUAZIR SOLTANIdissolvedPATRICE JEAN-MICHEL GRISOLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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