DOSSIERS / BECHIR RIAHI
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Sole trader dossier

BECHIR RIAHI

FRANCE · SOLE TRADER · INCORPORATED 1995-05-05
KYBE ID: FR-401040340 · 401040340 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BECHIR RIAHI
fr_inpi
401040340
fr_inpi
dissolved
fr_inpi
1995-05-05
fr_inpi
1996-03-25
fr_inpi
QUA PORETTA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ NAFOUTIdissolvedA CASTELLIdissolvedACTIONdissolvedALAIN ROBERT MULLERdissolvedA.L.C. LOURENCOdissolvedALI (ALI) OUAHMIdissolvedALIMENTATION B C VdissolvedANADRIactiveANDRE VICTOR SERRAdissolvedANEZKI BEN MOHAMED FAHEMdissolvedANGELIN VALLIdissolvedASS COMMERCANTS DU CENTRE COMMERCIAL PORETTAactiveASSOCIATION CULTURELLEactiveASSOCIATION CULTURELLE DES MAROCAINSactiveAUGUSTE DON MARC MANFREDIdissolvedBALESI INVESTISSEMENTdissolvedBRIGITTE BIANCARELLIdissolvedCAMILLE SUSINIdissolvedCASAREMOdissolvedCENTRALE D ENTREPRISEdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off