DOSSIERS / BAKHTA TAMIMOUNT
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Sole trader dossier

BAKHTA TAMIMOUNT

FRANCE · SOLE TRADER · INCORPORATED 1996-12-18
KYBE ID: FR-410141295 · 410141295 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAKHTA TAMIMOUNT
fr_inpi
410141295
fr_inpi
dissolved
fr_inpi
1996-12-18
fr_inpi
1997-05-23
fr_inpi
CTRE COMMERCIAL DE DRAVEMONT, 33270 FLOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANNIE FERROUdissolvedAUTO ECOLE DRAVEMONTdissolvedCAVAILLES&SALOMONactiveCHRISTIAN CORVELLECdissolvedCHRYSTELLE MARIE GUZMANdissolvedCINE JEUX SCOPE DIFFUSIONdissolvedCISEAUX DORdissolvedCISEAUX DOREdissolvedCLBEdissolvedDANIEL GABRIEL SANSONdissolvedDJELLOUL MILLOUDIdissolvedDOUNIA HALALactiveFETES DES AFFAIRESdissolvedFRANCOIS MESSAGERactiveFRUGIER AUTOFAGEdissolvedGISELE LEGRANDdissolvedGISELE REVERSEAUdissolvedGLORIA PRET A PORTERactiveHENRIETTE KENEMBENIdissolvedJANINE GOFFINETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off