DOSSIERS / BOUCHRA ACHIR
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Sole trader dossier

BOUCHRA ACHIR

FRANCE · SOLE TRADER · INCORPORATED 1985-04-09
KYBE ID: FR-332238377 · 332238377 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHRA ACHIR
fr_inpi
332238377
fr_inpi
dissolved
fr_inpi
1985-04-09
fr_inpi
1985-12-24
fr_inpi
64 BD RAYMOND POINCARE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AIDA BOUFENCHOUCHEactiveALAIN BERGactiveALAIN GEOFFROYdissolvedANNE ROQUANDdissolvedANTOINE FRANCIS LEON KALUSZKAdissolvedCASH AZURdissolvedCATHERINE MARIE BEUCHEREdissolvedCHANTAL REJANE LE-TUTOURdissolvedCIRCONSTANCESdissolvedCLAUDE TAMANIdissolvedCOTE D'AZUR LOISIRS CONSTRUCTIONdissolvedDANIELLE JULIETTE LAMBERTdissolvedDECOR ARTISANALdissolvedDE LITZactiveDISTRISUDdissolvedELIANO GUALAdissolvedETANCHEITE COTE D'AZURdissolvedGILBERT CHARLES ACHARDdissolvedIMMO JUANdissolvedJ B PROMOTIONdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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