DOSSIERS / DAMIENE LILIANE BACHINI
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Sole trader dossier

DAMIENE LILIANE BACHINI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343033742 · 343033742 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAMIENE LILIANE BACHINI
fr_inpi
343033742
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1988-09-30
fr_inpi
CENTRE COMMERCIAL MISTRAL 7, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A DELOBELLEdissolvedAGNES CARBONNIERESdissolvedAHMED ABDALLAHdissolvedALAIN PIERRE CHAUVINactiveA-MARIE IMBERTdissolvedANNIE NEGRELdissolvedANTOINETTE BONAVITAactiveARMANDE GALMESactiveARTHUR MICHELdissolvedASSOCIATION DES COMMERCANTS DU CENTREactiveBARBAUD ET DECOMBREDETdissolvedBRASSERIE MISTRAL 7dissolvedCEBILLORDdissolvedCHRISTIAN PAPALOPOUDOSdissolvedCLAUDE BRUNETdissolvedCOMPTOIR MENAGER MODERNEdissolvedGASTON EDMOND ROUYERdissolvedGEORGES CLAUDE BONICHONdissolvedGERARD GARCIAdissolvedGROU ANIM CENT COMM COLL AVIGdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off