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Sole trader dossier

FAIR BOUHRANE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891322307 · 891322307 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFAIR BOUHRANE

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Registration891322307

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Statusdissolved

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Incorporated2020-12-07

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Dissolved2020-12-08

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Registered address3 PL ALBERT RENE, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

Abdelkader El Hadj Aliactive ABDULKARIM GORSHIdissolved Alvin Alexis Eric Lepilleractive ASADI SAFIdissolved Bahir MIA KHAILactive Bruno Lepilleractive caroline lola henriette malherbedissolved DENZEL CHEY ZAMA EMMANUELactive FATIMA ESSAIHactive FLORENTIN ALBAN DAVY AUGERdissolved FRANCK LECOMTEactive HAMDI BENHASSINEactive HANIFULLAH OMARKHAILactive IKRAMULAH SADATactive Jérémie Franck sylvain Binetactive Jordy LAGRENEactive JUMAKHAN FAQIRYdissolved LOAI SALAH ELDIEN IDRISSdissolved MAJOR ABRHAM GEBREMESKELactive MARCEL JEAN-BAPTISTE FOISSOTTEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2020-12-08Dissolved / struck off