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Sole trader dossier

MOHAMED BAKEL

FRANCE · SOLE TRADER · INCORPORATED 1990-09-13
KYBE ID: FR-326363488 · 326363488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BAKEL

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Registration326363488

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Statusdissolved

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Incorporated1990-09-13

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Dissolved2011-09-01

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Registered address62 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AURALIAactive Catherine Berthillieractive CEDRIC FUNDIactive DENIS BENOITactive EDUVIAactive EURL PHARMACIE OSTROMdissolved EUROPE NORD SUD SARLdissolved Guillaume Yves Julien Tricaudactive HANNA BENGOUAactive HAYOUN HAYOUNdissolved HCO EXPERTactive KAIA CORPSactive KAIA PRODactive MARCELLE BRIGERactive MAURICETTE BARDINactive MEDIMAG NISSANdissolved MEDIMAG SIVANdissolved [ND]active [ND]active REMY MACHETTOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-01Dissolved / struck off