DOSSIERS / MAOUAL BAKHTRI
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Sole trader dossier

MAOUAL BAKHTRI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521361709 · 521361709 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAOUAL BAKHTRI
fr_inpi
521361709
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2010-10-01
fr_inpi
120 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AHMED BEN RABAHdissolvedALBAN MONTLEVIERactiveALMAFLEURSactiveANTOINE VALENTIN GEORGES DANIELdissolvedBARNADETTE MARCERONactiveBELLY SAINT MAURactiveBONI KOUTOUdissolvedBOTTIGLIERA ARTIGIANALEactiveCOIFFEUR STREETdissolvedDATCHAdissolvedDHIA MSELMIactiveFADDY BATactiveFELIX EUGENE MARCEL DELABRANCHEdissolvedFLORENCE LAJEUNESSEactiveFRAJ MENUISERIEactiveFRANCE BATIMENTactiveFRANCIS CRETIENNEAUdissolvedGREGORY CHARLES DUNKdissolvedHOSTOLABactiveHOURIA BESSEGHIRactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off