DOSSIERS / M'BAREK ACHICHAOU
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Sole trader dossier

M'BAREK ACHICHAOU

FRANCE · SOLE TRADER · INCORPORATED 1984-12-28
KYBE ID: FR-333528677 · 333528677 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
M'BAREK ACHICHAOU
fr_inpi
333528677
fr_inpi
dissolved
fr_inpi
1984-12-28
fr_inpi
1985-10-01
fr_inpi
125 RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Ayoub LASSOUEDactiveBINTOU KABAdissolvedCALITELactiveCHAOUI MOHAMED ET SABRI RKYAactiveCHRISTOPHER KARL FUSHI BEKENEactiveCLAUDE QUENOTdissolvedCONFORT A DOMdissolvedDAYE MODEdissolvedDIDIER CHARLES EDGAR DRUJONdissolvedDISTRIB 2000dissolvedJULIE TEXactiveKhaled LASSOUEDactiveLA FERME DE PIERREFITTEactiveMALICK KABAdissolvedMAURICE MORIBA KENNEHdissolvedMELLITEXactiveMOULOUD BEN ALI ABISROR DAVIDdissolved[ND]dissolvedNOUS POUR VOUSactivePRESTIGE DRIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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