DOSSIERS / SOFIA BAHNINI
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Sole trader dossier

SOFIA BAHNINI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-20
KYBE ID: FR-539348714 · 539348714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIA BAHNINI
fr_inpi
539348714
fr_inpi
dissolved
fr_inpi
2012-01-20
fr_inpi
2014-01-02
fr_inpi
28 RUE GENERAL SARAMITO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ BEN MOSBAHdissolvedAB TRANSPORTSdissolvedACHRAF BEN TOUILAactiveASSOCIATION AVICENNEactiveBASSOU BOULAYDdissolvedBATIMENT GENERAL PEINTURE RAVALEMENTdissolvedBECHIR BEN MOUSSAdissolvedCOTE D AZUR PEINTURESdissolvedDESIGN CONSTRUCTIONdissolvedHOUSSINE CHAIEBdissolvedKARIM OUCHANIdissolvedKHADIJA EL AMMARIdissolvedN.G.B NOUVELLE GENERATION DU BATIMENTdissolvedRACHID BAYOUDdissolvedRENOV PEINTUREdissolvedSARL MFCactiveSARL UNION DECORdissolvedSCI EL WAFAdissolvedSOCIETE CIVILE IMMOBILIERE NASSIMdissolvedYACINE BAHNINIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off