DOSSIERS / FAOUZI BAHRI
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Sole trader dossier

FAOUZI BAHRI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-20
KYBE ID: FR-433285939 · 433285939 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAOUZI BAHRI
fr_inpi
433285939
fr_inpi
dissolved
fr_inpi
2000-10-20
fr_inpi
2000-12-20
fr_inpi
5 RUE DE DOUAI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

451 total

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

AB CONSTRUCTIONdissolvedABDELHAFID MEDJOUBdissolvedABDELHAK MOUMEN MOKATARYdissolvedABDELHAMID ANKOURdissolvedABDELHAMID ANKOURdissolvedABDEL HAMID RASHEDdissolvedABDELWAHAB MEHANNECHEdissolvedABOUBAKAR BAKAYOKOdissolvedACTION MUSICALE PRODICA FRANCEactiveADEMIRO PINHEIRO DA SILVAdissolvedADFactiveADIPARKdissolvedADNENE BADRdissolvedAEMVS.COMactiveAEROJET PRIVEactiveA.G TEXTILEdissolvedAHMED AMEROUdissolvedAHMED MINEJAdissolvedAHMET DOGANdissolvedAHMET TUNCELdissolved

+431 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off