DOSSIERS / CRIM BAKHTI
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Sole trader dossier

CRIM BAKHTI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349324590 · 349324590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CRIM BAKHTI
fr_inpi
349324590
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
2005-12-30
fr_inpi
2 ALL DES GLYCINES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABOU SYactiveAHMED MEHADJRIdissolvedDANIEL IVANOVdissolvedDIANA KEBEactiveDIARIBdissolvedENTR DE PLOMBERIE CHAUFFAGE MACONNERIEdissolvedEUGENE ROLAND LOBEdissolvedHANANE AADAIdissolvedJANIECE METE YAPENDEdissolvedJOAKIM BENDJELLOULdissolvedJOSE DOMINGUEZdissolvedLE THEATRE DU BOUT DU MONDEactiveMELISSA MBELU TSHIONDO KABEYAdissolvedNABIL SETTIdissolvedNADA BAHTIactiveNASSIM AIT NOURIdissolved[ND]dissolvedNORAH BERRIMdissolvedPHILIPPE GUERINactiveR.S 4dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off