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Sole trader dossier

NACIMA BACHOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487925695 · 487925695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNACIMA BACHOUCHI

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Registration487925695

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Statusdissolved

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Incorporated2006-01-02

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Dissolved2021-09-30

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Registered address9 RUE HENRI HEINE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARBELactive BATEKSactive EQUIFEEdissolved FRANCOISE ANNE -MARIE DEVIENdissolved GERALDINE LENAIN PROJECTSdissolved GERALDINE MARIE LENAINdissolved HERVE ARRIBASdissolved JEAN JACQUES ORYdissolved KEVIN ARRIBASactive KINDOdissolved MELANIE FORCADEdissolved [ND]dissolved NLASZdissolved OMNIE'Sactive OTHMAN SALHIactive OXIPRO FORMATIONactive SCI HEINEdissolved SCI LA BUISSIEREactive SYND.COPR. 9 RUE HENRI HEINE 75016 PAactive SZUSZKIN HENRI HEINEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-09-30Dissolved / struck off