DOSSIERS / BACHIR HERMOUCHE
← SearchExport PDF
Sole trader dossier

BACHIR HERMOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1990-05-19
KYBE ID: FR-378253652 · 378253652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BACHIR HERMOUCHE
fr_inpi
378253652
fr_inpi
dissolved
fr_inpi
1990-05-19
fr_inpi
1997-02-09
fr_inpi
6 RUE GEORGE EASTMAN, 75013 PARIS
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.

ACNIE PROSPERdissolvedALICE BERGAZOVdissolvedASSOC EUROPEENNE DES ENSEIGNANTSactiveASSOCIATION CULTURELLE HAITIENNEactiveAURELE MAdissolvedBERTRAND BONNEFOYdissolvedCAROLINA AURELIA GABOTTIactiveCLEMENCE MARIE BOUTIERactiveCORALIE MARIE-MADELEINE DENISE TERRADEdissolvedDIMITRA ALEXIA THEODORA CHRYSOMALLISdissolvedDOUBLE MdissolvedDU FIL AU FERdissolvedEMMANUEL ALBERT DEGANDactiveHARARI-SOMMERdissolvedJACQUES JEAN BERNARDdissolvedJEANNE COUMOULactiveJEAN SCHLOSSERdissolvedJULIA LISE GERMINA GUILBERTactiveKARIM HAMOU-ALDJAdissolvedKYLLIANN CLINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off