DOSSIERS / HICHAM BAOUH
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Sole trader dossier

HICHAM BAOUH

FRANCE · SOLE TRADER · INCORPORATED 2001-07-04
KYBE ID: FR-438103053 · 438103053 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHAM BAOUH
fr_inpi
438103053
fr_inpi
dissolved
fr_inpi
2001-07-04
fr_inpi
2001-09-10
fr_inpi
LES BOUTIQUES DU COUCHANT, 34280 LA GRANDE MOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN PATERNOTTEactiveARMELLE ELIANE LE ROUXdissolvedCLAUDE MAGNINdissolvedCLAUDE MARCEL RENE CORRENOZdissolvedCLERET CYRIL - JAFFRE SEBASTIENdissolvedCYRIL JEAN PAUL CLERETdissolvedDUBONdissolvedELISABETH ALEXANDREdissolvedFRANCK BESOMBESdissolvedFREDERIC MARC H BARRILLIONdissolvedGISELE PARENTIdissolvedJACKIE FOURCADIERdissolvedJEAN CLAUDE RABAUDdissolvedJEAN STEPHANE JEAN-STEPHANE DUCONGEdissolvedKARINE VITALISdissolvedKILIMANDJAROdissolvedLAURENT ALAIN PERARDdissolvedLE GLACIER DU COUCHANTdissolvedMARLENE DUBOURdissolvedMAYET THIERRY ET TEYSSIER FABRICEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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