DOSSIERS / ABDELKADER EL BACHOUCHRI
← SearchExport PDF
Sole trader dossier

ABDELKADER EL BACHOUCHRI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-02
KYBE ID: FR-350224739 · 350224739 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER EL BACHOUCHRI
fr_inpi
350224739
fr_inpi
dissolved
fr_inpi
1989-04-02
fr_inpi
1989-07-31
fr_inpi
2 RUE DU CHATEAU, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER EL BACHROURIdissolvedALEX ALEXANDREactiveAMICALE DES LOCATAIRES DU CENTREactiveARSENE WILFRIED KAMGANG WETIEactiveASSOCIATION POUR LA STABILITE DU MARIAGE ET LE SOUTIEN DES ENFANTS EN SITUATION DIFFICILE EN FAMILLEactiveASS POUR L'EMPLOI DE PROXIMITE ASSOPEPactiveASS SPORTIVE DE MONTMAGNYactiveAZIZ KORCHIdissolvedBANA BA BONANGOME O FRENSI (3BF)activeCAMP YABASSI DIASPORA (CAYAD)activeDIEUNEL JEANdissolvedDjiibril KEBEdissolvedEASY HELP SERVICESdissolvedFILIZ CETINactiveGARETE KOOKactiveGEZIMAINE MONDESIRdissolvedGUY JACQUES LEGOAZIOUdissolvedHOCINE RAHANIdissolvedIMAN KORCHIdissolvedJEAN-PAUL CHAUDETdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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