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Sole trader dossier

KHALED BAKHTI

FRANCE · SOLE TRADER
KYBE ID: FR-315617365 · 315617365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED BAKHTI

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Registration315617365

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE BORIE, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A FOURCADEdissolved CHARLOTTE BARDOTdissolved CLAUDE ANDRE BARDYdissolved CLAUDE PHILIBINdissolved ETABLISSEMENTS GEORGETdissolved FRANCOIS QUINTANAdissolved G LEYMARIEdissolved HENRY MOREAU ET COMPAGNIEdissolved JACQUELINE TORTRATdissolved J. CHAIGNEAU ET COMPAGNIEdissolved JEAN LOUIS HUMBERTdissolved LOUIS AILLERISdissolved MARIE CHRISTINE MARGRAFFdissolved MARIE HECREdissolved RAPHAELLE GRECdissolved RENE FAYEdissolved R MELANGEUR HUILES GACHASSINdissolved ROLAND PINDATdissolved SOCIETE D'OUTILLAGE VINICOLE G. PEPINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off