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Sole trader dossier

JEAN-PATRICK BAHI

FRANCE · SOLE TRADER · INCORPORATED 2008-08-01
KYBE ID: FR-507993897 · 507993897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PATRICK BAHI

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Registration507993897

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Statusdissolved

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Incorporated2008-08-01

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Dissolved2022-01-01

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Registered address173 RUE DU FAUBOURG DES POSTES, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABLY TRANSPORT SARLdissolved AFBdissolved ALAIN BERNARDdissolved ALEXIA KATHY STEPHANIE MARIE-CLAUDE JOCELYNE DUMOULINactive ASSOCIATION SPORTIVE GARDER LA FORMEactive CHARLES JANSSENSdissolved CLAUDE DEREPPEdissolved COUP DE POUCEactive DOMEX SARLdissolved DOMINIQUE PETITdissolved ERIC PARENTdissolved EXPEDIS FRANCEdissolved JALPdissolved JEAN JACQUES HENRI JEAN-JACQUES LORETTEdissolved JGARTdissolved KENDYANdissolved KHORO LABactive KOSSEDIdissolved M E A (MAINTENANCE ELECTRONIQUE AVANCEE)dissolved MEL'SERVICESactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-01-01Dissolved / struck off