DOSSIERS / BACCOUCHE OUSSAMA
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Company dossier

BACCOUCHE OUSSAMA

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911984219 · 911984219 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACCOUCHE OUSSAMA
fr_insee
911984219
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-31
fr_insee
114 AV MATHIAS, Espace Mathias B, 83120 Sainte-Maxime
fr_insee
81.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUSSAMA BACCOUCHEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BACCOUCHE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100