DOSSIERS / BECHIR GHARMOUL
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Sole trader dossier

BECHIR GHARMOUL

FRANCE · SOLE TRADER · INCORPORATED 2002-10-29
KYBE ID: FR-443997549 · 443997549 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BECHIR GHARMOUL
fr_inpi
443997549
fr_inpi
dissolved
fr_inpi
2002-10-29
fr_inpi
2003-10-09
fr_inpi
9 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESSOIRES MOTO IMPORT EXPORTdissolvedALEKSANDRA KLANJSCEKactiveAMAL TEBAIBIAactiveA V L VactiveBOLEY MOTOS SERVICESdissolvedCAMILLE POIROTdissolvedCLAIRE MARGUERITE RENEE BUILLESdissolvedCP RACING TEAMdissolvedDOMINIQUE AUGUSTE MESIANOdissolvedETABLISSEMENTS JOSEPH CAMOUSdissolvedINDI GIUBILEIactiveJEAN-LOUIS ROUGIERdissolvedJOSEPH ISSAUTIERdissolvedKARINA CLAIRE RALLOdissolvedMESSANOdissolvedMOHAMED HABIB SAIDdissolvedMOTO STAR EQUIPEMENTSdissolved[ND]activePaul DudaactiveSD DRIVER 06dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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