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Sole trader dossier

SAID BACHIRI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-25
KYBE ID: FR-448321562 · 448321562 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAID BACHIRI

fr_inpi

Registration448321562

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-04-25

fr_inpi

Dissolved2003-06-30

fr_inpi

Registered address77 RUE DE LA MAISON BLANCHE, 51100 REIMS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAID BACHIRIfr_inpi · 342495728 · dissolved SAID BACHIRIfr_inpi · 411474646 · dissolved SAID BACHIRIfr_inpi · 412637043 · dissolved SAID BACHIRIfr_inpi · 507691400 · dissolved SAID BACHIRIfr_inpi · 521992289 · dissolved

Companies at this address

50 total

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

Abdelali Jeddaoui Kerkriactive ABDELHAKIM BENKHELIFAactive ABDERAFIE BOUGHIRactive ALEXANDRE AGOSTINHO MICHEL LEFRANCOISdissolved AMINATA DIABYdissolved ANIS RAJHIdissolved ASAK PAYSAGEactive B2B FACADEactive Bello Oumar MAHAMATactive CHEIKH BOURAGBAdissolved CLAUDE LAVARTEdissolved CORINNE JOSETTE THEVENINdissolved EMMANUEL MATHIEUdissolved FAITH OSEGHALEdissolved Fares Ghzaielactive FRANCK NOEL PRUNIERdissolved GHADAH SAQATactive GREEN INTERNATIONAL IMPORT EXPERTdissolved HAMZA MENASRIdissolved HOMESTROYdissolved

+30 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off