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Sole trader dossier

SAMIR BOUFOUDI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-877999722 · 877999722 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMIR BOUFOUDI

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Registration877999722

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Statusdissolved

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Incorporated2019-10-18

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Dissolved2020-10-01

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Registered address102 HAM DES GLAISIERES, 94500 CHAMPIGNY-SUR-MARNE

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Companies at this address

5 total

ABDELMALIK BOUFOUDIactive Nassim Boufoudiactive NB TRANSPORTSdissolved T.Bdissolved

Connections

4 links

Shared operator — likely the same administrator

T.BShared registered address · 5 share this Nassim BoufoudiShared registered address · 5 share this ABDELMALIK BOUFOUDIShared registered address · 5 share this NB TRANSPORTSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2020-10-01Dissolved / struck off