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Sole trader dossier

YACINE BAHNINI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-16
KYBE ID: FR-493790612 · 493790612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYACINE BAHNINI

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Registration493790612

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Statusdissolved

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Incorporated2007-01-16

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Dissolved2009-01-07

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Registered address28 RUE GENERAL SARAMITO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELAZIZ BEN MOSBAHdissolved AB TRANSPORTSdissolved ACHRAF BEN TOUILAactive ASSOCIATION AVICENNEactive BASSOU BOULAYDdissolved BATIMENT GENERAL PEINTURE RAVALEMENTdissolved BECHIR BEN MOUSSAdissolved COTE D AZUR PEINTURESdissolved DESIGN CONSTRUCTIONdissolved HOUSSINE CHAIEBdissolved KARIM OUCHANIdissolved KHADIJA EL AMMARIdissolved N.G.B NOUVELLE GENERATION DU BATIMENTdissolved RACHID BAYOUDdissolved RENOV PEINTUREdissolved SARL MFCactive SARL UNION DECORdissolved SCI EL WAFAdissolved SOCIETE CIVILE IMMOBILIERE NASSIMdissolved SOFIA BAHNINIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-01-07Dissolved / struck off