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Sole trader dossier

CLAUDE BAKALA

FRANCE · SOLE TRADER · INCORPORATED 2003-10-06
KYBE ID: FR-450557756 · 450557756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BAKALA

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Registration450557756

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Statusdissolved

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Incorporated2003-10-06

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Dissolved2005-09-30

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Registered address10 RUE DU GENERAL LECLERC, 27000 EVREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABK-TYKdissolved ASSOCIATION PLANETE COMMUNICATIONactive A TRAVADON TRANSPORTS DEMENAGEMENTSdissolved BATEX SERVICESdissolved BATI NORMAND SARLdissolved CARTERdissolved CERAMCO.FRANCEdissolved CHRISTOPHE BRUNETdissolved CREATION CONSEILS ASSISTANCE FORMATIONSdissolved DEM 27dissolved DISTRI 28dissolved EMPIRICdissolved EURO MAGHREB VOYAGESactive EXCELL SERVICESdissolved FLECHE PEINTUREdissolved FRANCOISE BLONDELdissolved FRET EXPRESSdissolved GENERATION BARBIERactive GROUPE INTERVENTION SECURITE SARLdissolved K3dissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-09-30Dissolved / struck off