DOSSIERS / DAVID BAKOUCHE
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Sole trader dossier

DAVID BAKOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-490176567 · 490176567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID BAKOUCHE
fr_inpi
490176567
fr_inpi
active
fr_inpi
2005-10-01
fr_inpi
10 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE POUPARDactiveALICE MARINA RENEE DECLERCQactiveALPHA STRIKEactiveAnaelle STEINactiveBASSEM ADRIEN CARADECactiveBlaise FischeractiveCARLOS GOMEZ GUTIERREZactiveCHARLOTTE ADOUKE CREPONactiveCLARA KENZA ISABELLE HAMOURactiveDEBORAH GELBLATactiveEDNA HURTADO MARTINEZdissolvedEDOUARD GERGONDETactiveELODIE DESCHAMPSdissolvedEMILIE VASSEURactiveERWAN HEURTELactiveHERMIONE IMMOBILIERdissolvedHERVE KENSICHERactiveJOSE CAICEDOactiveKyllian Corentin Lancereau-LignezactiveLA COMBAdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100