DOSSIERS / BOUTHAINA NESSAIRIA
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Sole trader dossier

BOUTHAINA NESSAIRIA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-909744153 · 909744153 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUTHAINA NESSAIRIA
fr_inpi
909744153
fr_inpi
dissolved
fr_inpi
2022-02-14
fr_inpi
2022-05-10
fr_inpi
42 RUE TRONCHET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADEL KHALIL HERIZIdissolvedALAIN AUGUSTE LIBERdissolvedANDRE MARC PEREZdissolvedASSOCIATION ASSISTANTES MATERNELLES AGREEES DE LYONactiveBILEL CHNAYNIactiveEMESSactiveFRANCK LARDOdissolvedFRANCOIS BARREAUdissolvedFRANCOISE ELEONORE NADIA ZIEBAdissolvedHICHAM MESSOUSSAdissolvedLAURE CATALANOdissolvedMOHAMED EL AMINE MOHAMMED MERZOUGUIdissolved[ND]activePATRICE DANIEL ZERBIBdissolvedPROMOTION PUBLICITEdissolvedRACHID BAKACHEdissolvedSALAH HERRIdissolvedSTEPHANE ZERBIBdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off