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Sole trader dossier

SAID BACHIRI

FRANCE · SOLE TRADER · INCORPORATED 2006-10-20
KYBE ID: FR-411474646 · 411474646 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAID BACHIRI

fr_inpi

Registration411474646

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-10-20

fr_inpi

Dissolved2016-10-21

fr_inpi

Registered address53 RUE JACQUES VERNIOL, 95370 MONTIGNY-LES-CORMEILLES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAID BACHIRIfr_inpi · 342495728 · dissolved SAID BACHIRIfr_inpi · 412637043 · dissolved SAID BACHIRIfr_inpi · 448321562 · dissolved SAID BACHIRIfr_inpi · 507691400 · dissolved SAID BACHIRIfr_inpi · 521992289 · dissolved

Companies at this address

55 total

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

ACCORD DEMENAGEMENT SERVICESdissolved ARIA CLEANactive ARIACLIM SERVICESdissolved ARIA ELECactive ARIA PAINTdissolved ARTISTE AUTOdissolved BATIMENT 2001dissolved BILLE ET FILSdissolved BILLEL BOURAYAdissolved CONCEPT PROJET DEMENAGEMENTdissolved C.P.A 95dissolved E.COLMANOdissolved EUROPE SERVICESdissolved FERMETURES ISOLATION RAVALEMENTdissolved GAELLE PINOTdissolved GIANI PERUGINIdissolved GW FINANCESdissolved GW IMMOdissolved ID BTPactive ID TELECOMactive

+35 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-10-21Dissolved / struck off