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Sole trader dossier

BAHIA IMNIGHENE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-16
KYBE ID: FR-333874410 · 333874410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAHIA IMNIGHENE

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Registration333874410

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Statusdissolved

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Incorporated1985-10-16

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Dissolved1996-08-26

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Registered address99 AV DE FRONTON, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER SERRATdissolved BRIOCHERIE DU MIDIdissolved C DEILHESdissolved CENDYdissolved CHRISTIANE LAVAUDdissolved HANIFA FOUFAdissolved JACQUES VANNIEUWKERKEdissolved JEAN CLAUDE JORDYdissolved KHEIRA ZERFactive LC COIFFUREdissolved MAKI WANactive Martine Yvonne Jeanne PEYRONNEactive NADEGE GUILLEMINdissolved [ND]dissolved [ND]dissolved NICOLAS OUSTRICdissolved O CAMELIAAdissolved SARL ENVIE CHAUD PIZZASdissolved SCI KHADINEdissolved SUSHIWANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-26Dissolved / struck off