DOSSIERS / MOUNIR BACHA
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Sole trader dossier

MOUNIR BACHA

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-390506319 · 390506319 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUNIR BACHA
fr_inpi
390506319
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
1993-12-31
fr_inpi
21 RUE ANDRE BARBAUX, 52100 SAINT-DIZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINETTE GERAUDELdissolvedBOUCHERIE AL BARAKAactiveBOUCHERIE BILALactiveBRAHIM LADJALdissolvedBRIGITTE MARSACdissolvedCHO CHOdissolvedCHRISTIANE SOINdissolvedCLAUDE CAMILLE POUTRIEUXdissolvedCOIFFURE LOGIS BRAGARDdissolvedFAOUZI BEDDAdissolvedHASSANE BENJELLOUNdissolvedINDIVISION ROBINdissolvedLAURENCE DENISE MARTINE THYESdissolvedLES BATISSEURS BRAGARDSdissolvedLUCIEN BRINdissolvedMANIA FIK.DactiveMAURICE SEBBAKdissolvedMEGA HABITATdissolvedMICHEL MAURICE VAN RYSEGHEMdissolvedMICHEL POUTRIEUXdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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
Dissolved / struck off