DOSSIERS / FOUAD BOUSSIF
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Sole trader dossier

FOUAD BOUSSIF

FRANCE · SOLE TRADER · INCORPORATED 2020-05-19
KYBE ID: FR-883585192 · 883585192 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUAD BOUSSIF
fr_inpi
883585192
fr_inpi
dissolved
fr_inpi
2020-05-19
fr_inpi
2020-09-10
fr_inpi
2 PL D’ALEMBERT, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELLATIF GHARMAOUIactiveALAIN HENRI ANDRE DUCHENEdissolvedALEXANDRA PIEDRAHITA PIETROactiveALI CHEURFAactiveALI LEBOUAZDAdissolvedAMINE BENAHMEDdissolvedANANI AGBEZOUHLONactiveBELAID DJEMMALactiveBERDALdissolvedDESTOCK MARKET 95dissolvedDevie VIZEARANGAMEactiveDRS DJIAN GUY ET DEHAENE BENOITdissolvedEURO BANGLA TOUR & GUIDEdissolvedFARID HOWLADERactiveGNILANE MBAYEactiveGUILLAUME LUCASdissolvedImene El dibactiveJEAN-CLAUDE EDMOND LEMOINEactiveJOHNSON VISIONdissolvedKANBAN CONSTRUCTIONdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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