DOSSIERS / MAHIEDDINE MOHAMED BAKOUCHE
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Sole trader dossier

MAHIEDDINE MOHAMED BAKOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-04
KYBE ID: FR-788644391 · 788644391 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHIEDDINE MOHAMED BAKOUCHE
fr_inpi
788644391
fr_inpi
dissolved
fr_inpi
2012-10-04
fr_inpi
2018-05-31
fr_inpi
142 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Dissolved / struck off