DOSSIERS / BACHIR MOUSSAOUI
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Sole trader dossier

BACHIR MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-30
KYBE ID: FR-377863212 · 377863212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BACHIR MOUSSAOUI
fr_inpi
377863212
fr_inpi
dissolved
fr_inpi
1990-04-30
fr_inpi
1991-12-15
fr_inpi
BD JOURDAN, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELKADER ZIANIdissolvedARLETTE PECHEUXdissolvedBizahour Mohamed AbdallahactiveCLOTILDE ROUSdissolvedERIC RICHARD FERRETTIdissolvedFABIO CANNAMELAdissolvedFARID MENZERdissolvedG CASSARAdissolvedGEORGETTE BENTATAdissolvedGILBERT BOUISSONdissolvedGIOVANNI PELLANDAdissolvedJACQUES SCHINTUdissolvedJEAN BAPTISTE LOTTAdissolvedJEAN CLAUDE BENSOUSSANdissolvedJEAN FRANCOIS RODRIGUEZdissolvedJEAN SALAZARdissolvedJOELLE OURDOUILLIEdissolvedJOSEPH BRUNOdissolvedJOSEPH MARIE BARTHELEMYdissolvedJOSEPH PARIENTIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off