DOSSIERS / MOHAMED BAYI
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Sole trader dossier

MOHAMED BAYI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-10
KYBE ID: FR-384777520 · 384777520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BAYI
fr_inpi
384777520
fr_inpi
dissolved
fr_inpi
1992-04-10
fr_inpi
1994-02-28
fr_inpi
LE BOURG DE ST PANTALEON, 71400 AUTUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI ERYIGITdissolvedAMICALE CNL DES LOCATAIRES DE ST PANTALEONactiveAUTUN 2 ROUESdissolvedBERTRAND FRANCOIS ET DESPRES GISELEdissolvedCETIN OZTURKdissolvedDEMORTIERE SZANTOactiveEGEL PATRICK ET KUTUKIAN MICHELdissolvedERICK RAYMOND LEANDRE JUNGALASdissolvedFABRICE BLINdissolvedFRANCOIS CHARLESdissolvedGISELE NOLASCOdissolvedHACI LATIF BEKERdissolvedHALIF OZBUDAKdissolvedHEDI KETITIdissolvedHUSEIN SKALANICdissolvedJEAN PAUL BOUSSARDdissolvedJEAN PIERRE BLANCHETETEdissolvedJEAN-YVES LUCOTTEdissolvedMICHEL KUTUKIANdissolvedNADINE VAUTRINdissolved

+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