DOSSIERS / MOHAMED BAKIRI
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Sole trader dossier

MOHAMED BAKIRI

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-411907223 · 411907223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BAKIRI
fr_inpi
411907223
fr_inpi
dissolved
fr_inpi
1957-01-01
fr_inpi
1998-12-31
fr_inpi
6 RUE PERNETY, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A LA CAVEdissolvedAMAR DJAROUNdissolvedANA ISABEL LEAL NEVESactiveANNE-CHARLOTTE PATRICIA JULIETTE SZERSNOVICZactiveBTP SOLUTIONS GROUPactiveDMITRI KHANINEactiveELIAS SARLdissolvedFRANCE APPRENTISSAGEactiveFRANCESCA FUCCIdissolvedHV TECHNOLOGIESdissolvedINDIVISION BELKESSAactiveLINEDA HOUCINEdissolvedMOHAMED BEN SAID BELKESSAactiveOUIZA BELKESSAdissolvedPAUL PETITactiveRACHID KEBAILIdissolvedREHOactiveSAID ASMANIdissolvedSEBASTIEN JEAN RAYMOND GAIGNOTdissolvedTAHBIA BENRAMDANEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off