DOSSIERS / M'BAREK DAKI
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Sole trader dossier

M'BAREK DAKI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304437692 · 304437692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M'BAREK DAKI
fr_inpi
304437692
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
7 BD DE STRASBOURG, 62000 ARRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEN AISSA BOUTALEBdissolvedBOULOIS RONDOT VERMERSCH MEDJAHDIdissolvedBOUMEDIENNE GOURARIdissolvedDOMINIQUEdissolvedELEONORE BATAILLEactiveLES MINISdissolvedLES MINIS ALBERTdissolvedLES MINIS BAPAUMEdissolvedLES MINIS IIdissolvedMAMADOU SALIOU DONZOactiveMARIE-CHRISTINE VARLOTEAUXdissolvedMELODY CASTIERactiveMOHAMMED BEN KADDOUR HEBBASSIdissolvedMOHAMMED BENNADEdissolvedMOHAMMED BOUAZZAdissolvedMOHAMMED MOHAMED LAMOUSSATdissolvedMOHAMMED MOHAMED MOKADEMdissolved[ND]activeRAMDANE KOUALLAdissolvedSCI BOULOIS RONDOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off