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Sole trader dossier

AHCENE BAKIRI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-02
KYBE ID: FR-500849088 · 500849088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHCENE BAKIRI

fr_inpi

Registration500849088

fr_inpi

Statusdissolved

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Incorporated2014-10-02

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Registered address39 RUE DE LONDRES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APB48dissolved APPO BHA BEATRICE APPO BAH MONNEdissolved BNJ COIFFUREdissolved CE DE LA DIRECTION COMMERCIALE VOYAGEURSactive DANYTEXdissolved HD SPORTactive ISMAHANE BOUNOUHdissolved MOHAMED BEN SATOURIdissolved MOHAMED BOUNOUHdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PAULINE JOSSEactive SLIMANE BEN ROMDHAME BEN ROMDHANE KROUNAdissolved STEVE.Ldissolved THEO CAFEdissolved UPR CFDT CENTRAUXactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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