DOSSIERS / BASSEL AKHNOUCHE
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Sole trader dossier

BASSEL AKHNOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-18
KYBE ID: FR-918451147 · 918451147 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BASSEL AKHNOUCHE
fr_inpi
918451147
fr_inpi
dissolved
fr_inpi
2022-08-18
fr_inpi
2024-12-31
fr_inpi
1 RUE DES CHAMPS ELYSEES, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH EL OUALIdissolvedArnaud Arnaud Arnaud COSTESdissolvedAYOUB KHALIL YAHYAdissolvedEDDY AND CO SARLactiveELODIE DINARDactiveFRANCINE LAURE MARTIALdissolvedITFAQUEactiveJAMMA OUHMMOUdissolvedKNSactiveLARBI AIT-OUAYHOUdissolvedMARIE-THERESE TAVUSactiveMARY JUDITH VERDEJOdissolvedMATHIAS MARCEL BERNARD MATHIAS GENTILactiveMAYAdissolvedMERSERKE BELFARactiveMOUHAMED GHAZI MATOUSSI MOUHAMED GHAZIdissolvedNADIA ZBIDIactiveNAdir OuadouriactiveNAJEM BELLOUCHEdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off