DOSSIERS / IHSANE BICHOUTAR
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Sole trader dossier

IHSANE BICHOUTAR

FRANCE · SOLE TRADER · INCORPORATED 2019-08-03
KYBE ID: FR-852489459 · 852489459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IHSANE BICHOUTAR
fr_inpi
852489459
fr_inpi
dissolved
fr_inpi
2019-08-03
fr_inpi
2020-09-01
fr_inpi
190 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS LOIC CESSINASactiveAMELIE VOGELdissolvedANTHONY PIERRE ANTOINE DEMARLEdissolvedBERTRAND COCUTactiveCHARLES NURITdissolvedCHERIFA BOUTALBIactiveDINA GONCALVES CAPELAactiveFarid SAADATactiveHAFSSA KAMALIdissolvedJOAO ALEXANDRE MAGALHAESactiveJOELLE LEVENESdissolvedJULIEN JEAN LUCIEN MALAUSSENAactiveLUC FREDERIC CHARLES-ALFREDdissolvedLucie HELENE PERRINE ThomasactiveMOUSSA OUTAJARdissolvedNATHALIE LAURENCE SZAFFARCZYKdissolvedNATHAN GUETTAdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off