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Sole trader dossier

BARUK OUAKNINE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-23
KYBE ID: FR-331548099 · 331548099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBARUK OUAKNINE

fr_inpi

Registration331548099

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Statusdissolved

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Incorporated1985-01-23

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Dissolved1988-05-19

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Registered address28 B RUE GUILLAUME TELL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AXIOMEactive CECILIA REHBINDERactive CHRISTIAN JOSEPH GERARD BERTRANDactive EUROELECdissolved G.FAMILYdissolved IMMO122dissolved LAURENCE FORTUNEE KRIEFdissolved MARCO CHRISTIAN MOURLAAS BENEZECHdissolved MARCO THOMAS VIALLAdissolved [ND]active [ND]active [ND]dissolved NG INVESTactive NHG CONSEILdissolved PEGASUS HOLDINGactive P&SONS HOLDINGactive SCI ARVIdissolved SCI KALEVdissolved SCI SNJPdissolved S.C.I SNSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1988-05-19Dissolved / struck off