DOSSIERS / NAZIHA BOUMEDIENE
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Sole trader dossier

NAZIHA BOUMEDIENE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877757757 · 877757757 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAZIHA BOUMEDIENE
fr_inpi
877757757
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2019-11-25
fr_inpi
8 RUE DE MONTYON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOU SIMAKANdissolvedALIMANE TANDIANactiveANNE CECILE CHEVALIERactiveASSOCIATION FRANCE HONGRIEdissolvedCHAMB SYNDIC SPECIALIS PHOTOactiveCLAIRE MARIE FRANCOISE GILETactiveCREATIONS PIERRE OLIVIERdissolvedDENISE SCHUDELdissolvedFABIEN HAYATdissolvedFRANCE METROPOLISdissolvedFRANCO PAOLO SCHINTUactiveHERVE PHILIPPE JOSEPH BALANdissolvedKARIM YECHCHIdissolvedLAMINE TANDIANdissolvedLOUIS LANGdissolvedMAMADOU TANDIANactiveMOBSHOPactiveNATHALIE MARIE FRANCOISE LE FISCHERdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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