DOSSIERS / BACHAR MOHAMAD SIBAI
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Sole trader dossier

BACHAR MOHAMAD SIBAI

FRANCE · SOLE TRADER · INCORPORATED 2003-01-13
KYBE ID: FR-445246697 · 445246697 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BACHAR MOHAMAD SIBAI
fr_inpi
445246697
fr_inpi
dissolved
fr_inpi
2003-01-13
fr_inpi
2003-06-20
fr_inpi
3 B RUE DE LA CROUTE, 50200 COUTANCES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ABDELKRIM OULD SLIMANEactiveABDEL RHOMENE AZZOUZIactiveANNE-AUDREY DOLLEYactiveBENEDICTE LAURENCE GUIONNETactiveCLEMENT JEAN MICHEL BIDAULTactiveCLINIQUE DU DOCTEUR HENRI GUILLARDdissolvedCLINIQUE HENRY GUILLARDdissolvedDIALA DEMBELEdissolvedFRANCOISE SUZANNE GUILLARDdissolvedGERARD GASTON GERMAIN ROUCHEREdissolvedJACQUES GRATALOUPdissolvedJEAN-MARC DANIEL GERARD GUILLOITdissolved[ND]activeSCM GYNECOLOGIE CLINIQUE DE COUTANCESdissolvedSELARL DU DOCTEUR LE BAIL-COLLET ARMELdissolvedSEL LEGUEVAQUESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off