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Sole trader dossier

BACHIR DJELOUAH

FRANCE · SOLE TRADER · INCORPORATED 2009-11-10
KYBE ID: FR-517614012 · 517614012 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBACHIR DJELOUAH

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Registration517614012

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Statusdissolved

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Incorporated2009-11-10

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Dissolved2010-08-28

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Registered address19 RUE NOTRE-DAME, 84100 ORANGE

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Companies at this address

8 total

ANDREE-MARIE VOLFARTdissolved JAMAL BOUZELMATdissolved LENYdissolved LE TILLEUL MENTHEdissolved OTHERTHINGdissolved S.A. AGRICOLdissolved XAVIER SALVADORIdissolved

Connections

7 links

Shared operator — likely the same administrator

LE TILLEUL MENTHEShared registered address · 8 share this XAVIER SALVADORIShared registered address · 8 share this ANDREE-MARIE VOLFARTShared registered address · 8 share this LENYShared registered address · 8 share this JAMAL BOUZELMATShared registered address · 8 share this S.A. AGRICOLShared registered address · 8 share this OTHERTHINGShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2010-08-28Dissolved / struck off