DOSSIERS / ATIF BACHTI
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Sole trader dossier

ATIF BACHTI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-20
KYBE ID: FR-510813207 · 510813207 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

active
ATIF BACHTI
fr_inpi
510813207
fr_inpi
active
fr_inpi
2009-03-20
fr_inpi
62 AV JEAN LEBAS, 59100 ROUBAIX
fr_inpi

Companies at this address

80 total

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

24-7 MEDICALLdissolvedAARPI IDESIA AVOCATSdissolvedA.B. MODELSdissolvedALAIN VILLEDARYactiveALAN PELERIN CONSULTINGdissolvedANG CONCEPTdissolvedA.P.OdissolvedART WORKdissolvedAZEN VTCdissolvedBABELdissolvedBABELCOdissolvedBARBERY GAMBETTAdissolvedBARBERY GANDdissolvedBASALT SARLdissolvedBOGENCYdissolvedBONAVENTURE CREATIVEdissolvedCMSCdissolvedCOCKTAILactiveCOME TOGETHERdissolvedDAMIEN DUBEAUREPAIREactive

+60 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif