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Sole trader dossier

BACHIR BOUCHIKHI

FRANCE · SOLE TRADER · INCORPORATED 1991-12-09
KYBE ID: FR-383762754 · 383762754 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBACHIR BOUCHIKHI

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Registration383762754

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Statusdissolved

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Incorporated1991-12-09

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Dissolved1992-09-30

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Registered addressAV DU VERT-GALANT, 64230 LESCAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AQUITAINE INOXdissolved BEARN ENROBESdissolved BETON CONTROLE DU BEARNdissolved CARRIERES DANIELactive CHRISTIANE CARASSUSactive CIE GESTION & INFORMATIQUE COMMERCIALEdissolved COMITE D ENTREPRISE PRIDE FORASOL SASdissolved COMPTOIR EUROPEEN DES AFFAIRESdissolved CONSERVES CHARCUTERIE DES GAVESdissolved DR 33 BETON AGREGATSdissolved DRAGAGES DU PONT DE LESCARdissolved ETABLISSEMENTS BROSSETactive GEORGES LAMARQUEdissolved HABITAT PLUSdissolved HENRI BERNARD LARCADEdissolved HUGO HUMBERTactive JEAN-MICHEL MARCEL ARRIULOUactive JOSE MANUEL ESTEBAN JUSTE Y ROMANdissolved LOGISTIQUE LOCATION SERVICEdissolved MDA SARLdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off