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Sole trader dossier

BADREDDINE AYACHI

FRANCE · SOLE TRADER · INCORPORATED 2006-04-13
KYBE ID: FR-489463984 · 489463984 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBADREDDINE AYACHI

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Registration489463984

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Statusdissolved

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Incorporated2006-04-13

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Dissolved2007-03-27

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Registered address2 RUE DE MADRID, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELKADER YOUCEF ACHIRAdissolved ASSOCIATION CULTURELLE, ARTISTIQUE ET DE PARTAGEactive A-T AUTOMOBILESdissolved AYA DRIVERdissolved AZAMAT ARSLANALIEVdissolved BADR-EDDINE KARROUACHEdissolved BAFODE TOUREactive Cédric MICHEL PHILIPPE BÉNÉTEAUactive COMITE DEPT USEP UNION SPORTIV ENSEIGT 1active COMITE DEP UNION FRANC OEUV LAIQ ED PHYSactive COMITE REGIONAL USEP PAYS DE LA LOIREactive DIDIER MIGAULTdissolved DRIVER ATLANTICdissolved ELIF YESILdissolved FAKEMO KOUROUMAdissolved FARID HANEDdissolved FEDERATION AMICALES LAIQUESactive FLORIN PROSTEANdissolved FRANCISCO MAIAdissolved FREDERIC MOINEAUdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2007-03-27Dissolved / struck off