DOSSIERS / BACHERA SOUSSI
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Sole trader dossier

BACHERA SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-913194478 · 913194478 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BACHERA SOUSSI
fr_inpi
913194478
fr_inpi
dissolved
fr_inpi
2022-05-03
fr_inpi
2022-05-03
fr_inpi
97 RUE SAUVEUR TOBELEM, 13007 MARSEILLE 7
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACTION RESILIENCEdissolvedADOUMEdissolvedAERACLEdissolvedALTUS GRUPdissolvedASN PEINTUREdissolvedAUTO SUD PRIVILEGEdissolvedBELAUTO 13dissolvedBOATING INVESTdissolvedBS SECURITEdissolvedCAR.C.LU7dissolvedCONTROL SECURITYdissolvedCYRUSdissolvedDAYdissolvedDELTA SOLUTIONSdissolvedDEVISUALdissolvedDIXTENdissolvedEGSVdissolvedELITE RENOVATION GENERALEdissolvedEXPERT FISCAL ET ADMINISTRATIF E-COMMERCEdissolvedFABIONdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off