DOSSIERS / BECHIR HAJJI
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Sole trader dossier

BECHIR HAJJI

FRANCE · SOLE TRADER · INCORPORATED 2006-07-20
KYBE ID: FR-483363370 · 483363370 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BECHIR HAJJI
fr_inpi
483363370
fr_inpi
dissolved
fr_inpi
2006-07-20
fr_inpi
2007-05-10
fr_inpi
22 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED MAHDOUDOUdissolvedALIMENTATION DE L'ETOILE DE NUITactiveALI REMZI AKTURKdissolvedALMARactiveASSOCIATION RESAVAactiveBECHIR BELBALIactiveBOUCHTA ZBITOUdissolvedCALIPOdissolvedDANIEL FRANCOISactiveDENISE ROQUEdissolvedECO PRODUCTIONdissolvedELEC FRANCE BATIMENTactiveFranck Pascal Remy MonsignyactiveGEORGES HUBERT MARIE DRAPEAUdissolvedGEORGES ROLLANDactiveGILLES MAURICE SIMON PAGISdissolvedHEDI BEN KHEMAIS BATTIKHactiveHICHEM OUEGHLANIdissolvedINDIV LENY SCHIFFERactiveKIAZIM ABDELCHAFICK TRIQUIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off