DOSSIERS / RAMZI BOUDALI
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Sole trader dossier

RAMZI BOUDALI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899340764 · 899340764 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAMZI BOUDALI
fr_inpi
899340764
fr_inpi
dissolved
fr_inpi
2021-05-12
fr_inpi
2021-05-12
fr_inpi
7 RUE DU 11 NOVEMBRE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION AUGER EUDEactiveCELLULE DE RECHERCHE AMBULATOIRE EN SOINS PRIMAIRESactiveCHRISTINE ADRIENNE FOCHEdissolvedDEPLOIEMENT OUTILS COMMUNICANTS BASSE NORMANDIEdissolvedDEP ORGANISATION PERMANENCE DES SOINSactiveFANNY SCHERRERdissolvedFEDERATION DES PSLA MAISONS DE SANTE ET REGROUPEMENTS PLURI PROFESSIONNELS DE NORMANDIEactiveFRANCOIS GUY MEVELactiveGEORGES BRICHARDactiveGROUPES QUALITE BASSE NORMANDIEdissolvedGROUPES QUALITES NORMANDIE AMELIORATION DES PRATIQUES ET DE L'INFORMATION MEDICALESactiveHIPPOLYTE DELANNOYdissolvedMATHURIN BERNARDactiveMICKAEL JEAN CLAUDE DARTOISactiveMOHAMED AMINE RAZEMdissolvedMOHAMMADGUL MIAKHILdissolvedMONIQUE LECOUTURIERactiveMUTUELLE GEN DE LA SURETE NATdissolvedSCP PHILIPPE TERRADE MICKAEL DARTOISdissolvedSERIANETactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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