DOSSIERS / JEAN BAKLOUTI
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Sole trader dossier

JEAN BAKLOUTI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331864157 · 331864157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BAKLOUTI
fr_inpi
331864157
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
1994-09-30
fr_inpi
34 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM DISTRIBUTIONdissolvedA.D.P.EactiveALIE - BECQUETactiveAMAISIdissolvedBAREL FRANCOIS CONFISERIE GROSdissolvedBECQUET CONSEILdissolvedBLOCKCHAIN RECORDSactiveCO & COdissolvedCTIM VERNIER 34activeDRAGEES LANDdissolvedJEAN PAUL CHARLES AUREGLIAdissolvedJENNY-LAURE RACHEL BEMONactiveLA GUILDE DE L IMMOBILIERactiveLES TROIS GRACESdissolvedLIRALUdissolvedMAISON DU PORTUGALdissolvedMARIA GRACE ARIGANELLOactiveMARIA RODRIGUESactiveMOHAMED DAHAMNAdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off