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Sole trader dossier

DJAMAL BACHA

FRANCE · SOLE TRADER · INCORPORATED 2004-09-20
KYBE ID: FR-478523632 · 478523632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDJAMAL BACHA

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Registration478523632

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Statusdissolved

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Incorporated2004-09-20

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Dissolved2008-08-11

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Registered address4 AV ROBERT SCHUMAN, 68100 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHONSE WEINREBERdissolved BERNADETTE MARIA ELLEN BAAGOEdissolved CAMILLE ALICE MIREILLE BAUCHETactive CAMILLE HIRSCHactive CENTURIONSdissolved DARIO BOCCARAdissolved DYLAN LEBONdissolved FRANCO CARUANAdissolved G.Bdissolved LOUIS HENRI JOSEPH JAUMEdissolved MELINAdissolved MERYEM KHELLAFIdissolved MOBILE SERVICESdissolved [ND]dissolved [ND]dissolved PIERRE XAVIER MULLERdissolved PUB EUROPEactive ROMAIN CHEPFERactive SAFIA NABILA BELHABCHIAdissolved SCI BOCCARAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-08-11Dissolved / struck off