DOSSIERS / BACHIR REDOUANE REDOUANE
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Sole trader dossier

BACHIR REDOUANE REDOUANE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-537942492 · 537942492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BACHIR REDOUANE REDOUANE
fr_inpi
537942492
fr_inpi
dissolved
fr_inpi
2011-11-15
fr_inpi
2021-10-06
fr_inpi
3 AV JULES CANTINI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2F2PdissolvedAGROEXPORT CENTROCOOP FRANCEdissolvedANNE FRATICELLIactiveBERNARD ELIE MACHTOUdissolvedBOTOdissolvedBRUNO VERALDOdissolvedCARDIO JOLIETTEdissolvedCEM CHARIOTS ELEVAT MANUTENTdissolvedCENTRALE AUTOMOBILE DE PROVENCEdissolvedCENTRE D'AFFAIRES CASTELLANEdissolvedCENTRE MEDICAL CASTELLANEactiveCHRISTELLE LE PAGEactiveCMP CLOTURES ET METALLERIES DE PROVENCEdissolvedCOMPTOIR MERIDIONAL DU SANITAIREdissolvedDANIELE HENRIETTE BOURGEOISdissolvedDISPACHINGdissolvedDOMINIQUE DIDIER DAUCHARTdissolvedD V NdissolvedF2dissolvedFERRYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off