DOSSIERS / MOHAMED BACHACHE
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Sole trader dossier

MOHAMED BACHACHE

FRANCE · SOLE TRADER
KYBE ID: FR-304346869 · 304346869 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BACHACHE
fr_inpi
304346869
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMAJID ZAIMdissolvedABRAHAM ALBOUHAIRdissolvedACHOUR BEN MOUSSAdissolvedADELAIDE BAEdissolvedAHMED GACEMdissolvedANDREA CONTESSIactiveANDRE PAVLOSdissolvedAUGUSTE BONINdissolvedAUGUSTE MARC GASTEBOISdissolvedBINA BRAUNSTEINdissolvedBRIGITTE DESIREdissolvedCAUSETTE ESMERALDA HERNANDEZdissolvedCELESTINE KORCHIAdissolvedCHARLES CHERQUIdissolvedCHARLES HURETdissolvedCHARLES LAHAYEdissolvedCHRISTIAN MEZENENdissolvedCLAUDE RIBAILLIERdissolvedCOLETTE NEUMANNdissolvedDANIEL ARMAND ALBERT TEXIERdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off