DOSSIERS / SAMIR BOUDERHEM
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Sole trader dossier

SAMIR BOUDERHEM

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-889136453 · 889136453 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAMIR BOUDERHEM
fr_inpi
889136453
fr_inpi
dissolved
fr_inpi
2020-09-22
fr_inpi
2020-12-11
fr_inpi
24 RUE ERNEST DELOISON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEQUATIONdissolvedALMA BELLAdissolvedANDY 9dissolvedAUDITEURS ADVISORS ASSOCIES-SOCIETE D'EXPERTISE COMPTABLEdissolvedBEAUTERAMAdissolvedCassandra HarroucheactiveEDEN SIMHA MAZALTON SEBBAGactiveGERARD ALAIN TOKARZdissolvedGORSE & COdissolvedHENRI JACQUES LOUIS DORLETactiveJULIA JEDdissolvedKNX STUDIOactiveLAURA TOKARZactiveLAURENT YVES BRUNO WORINGERactive[ND]active[ND]dissolvedOPUS ADVISORdissolvedRENE YVES ALBERT DEBIAdissolvedSCI BENJAMINdissolvedSCI FOCH REBECCA & COdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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