DOSSIERS / LATIFA BOUDADEN
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Sole trader dossier

LATIFA BOUDADEN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-920015500 · 920015500 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LATIFA BOUDADEN
fr_inpi
920015500
fr_inpi
dissolved
fr_inpi
2022-10-03
fr_inpi
2022-10-04
fr_inpi
HLM LE VERGEIRAS, 83340 LE LUC
fr_inpi

Companies at this address

20 total
ACAD ALPES COTE D'AZUR MEDITERRANEEdissolvedADINE RIGNOLdissolvedALAIN BELLOIdissolvedALAIN CHARLES PIQUETdissolvedALI BELFILALIAdissolvedAMICALE LOCATAIRES DES HLM DU LUCactiveASSOC COEUR OUVERTactiveCLAIRE PRIETactiveDIDIER SPATAROdissolvedGUY MARIUS MURAIREdissolvedHENNING HVIDTSTEDdissolvedJEAN CLAUDE VIELdissolvedKHALIJA NEN BELGACEM NASRdissolvedMICHEL LEHRdissolvedMOHAMED BOUKHALFIdissolvedPATRICE GERARD PRUDHOMMEdissolvedPIERRE PONTHIEUdissolvedROLAND WURZERactiveSALAH HABRIdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 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