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Sole trader dossier

MOUNIR BAHRI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-04
KYBE ID: FR-512168808 · 512168808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUNIR BAHRI

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Registration512168808

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Statusdissolved

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Incorporated2009-02-04

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Dissolved2019-06-30

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Registered address10 B RUE DE FLANDRES, 28100 DREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-LISE BLANCHE CHIEUSSEactive BASTIEN LAURENT DELIEREactive BENJAMIN EMMANUEL BRUNETactive CDdissolved CDAdissolved DUMBO PARASOLactive JULIEN MAURICE BRUNO LOSSONactive LUDOVIC DI CRESCENDOactive MARCELIN NEBENHAUSdissolved MARION PIAVOUXactive MARISA RIBEIROdissolved [ND]active NIRAV PATELactive PHILIPPE DUVALactive SCI CDA2dissolved SCI FLANDRESdissolved SCI F.V.Pdissolved SCI LE CLOS ROYALdissolved SCI LIAFRANCdissolved SCM FLANDRESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-30Dissolved / struck off