KYBE — See who's really behind any company

Sole trader dossier

BACHIR FLOUHI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-29
KYBE ID: FR-978922417 · 978922417 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBACHIR FLOUHI

fr_inpi

Registration978922417

fr_inpi

Statusdissolved

fr_inpi

Incorporated2023-08-29

fr_inpi

Dissolved2024-03-01

fr_inpi

Registered address9 RUE Georges Buffon, 78200 Mantes-la-Jolie

fr_inpi

Companies at this address

6 total

Bouaziz HOUCHEactive FBactive [ND]dissolved TRANS EXPRESS 78active YASMINA HOUCHEdissolved

Connections

5 links

Shared operator — likely the same administrator

YASMINA HOUCHEShared registered address · 6 share this FBShared registered address · 6 share this [ND]Shared registered address · 6 share this TRANS EXPRESS 78Shared registered address · 6 share this Bouaziz HOUCHEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2024-03-01Dissolved / struck off