DOSSIERS / BACHIR EL MESSAOUDI
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Sole trader dossier

BACHIR EL MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-07
KYBE ID: FR-381179282 · 381179282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BACHIR EL MESSAOUDI
fr_inpi
381179282
fr_inpi
dissolved
fr_inpi
1988-03-07
fr_inpi
1992-04-22
fr_inpi
91 RUE BANNIER, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE OPTIMUM CENTREdissolvedBATELdissolvedBERNARD COINdissolvedBRETHAUX TRANSACTIONSdissolvedCaroline Anne Isabelle POULNAISdissolvedCENTRE TRAVAUX & SERVICESdissolvedHUGUETTE REAULTdissolvedINDIVISION BRETHAUXactiveISABELLE MARIE TURBATdissolvedJACQUES PEYRONdissolvedJEAN-MARIE DURAND VINAUGERactiveKARYN BENAUDISdissolvedLAURE FAVRE-REGUILLONdissolvedMVR DIFFUSIONdissolvedNATHALIE JACQUELINE MICHELdissolved[ND]active[ND]activeNOUVELLES REGIES ET PRESSE SPECIALISEEdissolvedPRESSE DE L'ORLEANAISdissolvedRESIDENCE 91 RUE BANNIERactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off