DOSSIERS / NABIL BOUZIANI
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Sole trader dossier

NABIL BOUZIANI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-853833077 · 853833077 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABIL BOUZIANI
fr_inpi
853833077
fr_inpi
dissolved
fr_inpi
2022-10-20
fr_inpi
2023-06-05
fr_inpi
11 RUE GENERAL MANGIN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN TENGdissolvedASS DEVEL ETUDE RECHE FRANCE AZERBAIDJANactiveASS GRENOBLE SPEEDWAY PROMOTIONactiveASS KIWANIS CLUB DAUPHINactiveASSOCIATION TROPHEES DE LA CREATION D'ENTREPRISESactiveCOPROPRIETE CELIBATAIRES 11activeEPOUX LACROIXactiveEURL BENJAMIN VELSCHdissolvedGAETAN FAYOLLEactiveINDIVISION BRENIERE - BLANCactiveJohann Paul NOMBERGactiveKIWANIS-CLUB GRENOBLE VOIRON CHARTactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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