DOSSIERS / KACEM BISBIS
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Sole trader dossier

KACEM BISBIS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-492242177 · 492242177 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KACEM BISBIS
fr_inpi
492242177
fr_inpi
dissolved
fr_inpi
2020-09-30
fr_inpi
2020-11-12
fr_inpi
111 RUE JACQUES BABY, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELLAH OUAGUIRA BOURAGBAdissolvedALAA EDDINE ALAA EDDINE MATALLAHdissolvedAMPSI PROactiveCLAUDE MERICdissolvedCS CARSdissolvedFLORA INES DELBARREdissolvedGREEN CARSdissolvedGUILLAUME ROGER JEANICK BERNEdissolvedJEAN - MANUEL RODRIGUEZactiveLAURENT DURANDdissolvedMOHAMMED MATALLAHdissolvedM.W.A AUTOactiveNADIA EL JEAIDIdissolved[ND]active[ND]dissolvedOthmane El BahzaouiactivePADRECAR AUTOactivePEINTURE EDV 26activePOURKOIPANOUSactiveRABIE IBN MANSOURdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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
Dissolved / struck off