DOSSIERS / MOHAMED NABIL BACCOUCHE
← SearchExport PDF
Sole trader dossier

MOHAMED NABIL BACCOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2001-12-19
KYBE ID: FR-440233187 · 440233187 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED NABIL BACCOUCHE
fr_inpi
440233187
fr_inpi
dissolved
fr_inpi
2001-12-19
fr_inpi
2002-04-08
fr_inpi
99 BD DE L'ARIANE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIMENTATION KAYMdissolvedARCIPELAGO FRANCEdissolvedBADRdissolvedBUREAU ASSISTANCE TECHNIQUE & COMMERCIALdissolvedCOLLIN SANSactiveDIRECT PHONEdissolvedECO ETANCHEITEdissolvedHASSEN BILLEL DJEBARIactiveI.A.PdissolvedJASMINdissolvedJEAN ASTREMOdissolvedJOANNA ROMEROdissolvedKARIM OUMZILdissolvedKARPM RAOUAFIdissolvedKHALID TAHANIdissolvedMARIE DILLENSCHNEIDERdissolvedMARIE THERESE RUZZAdissolvedMARJORIE EVELYNE MARCY LUDDENIactiveMC FAY'SdissolvedMILLE SERVICESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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