DOSSIERS / AMINA BAKAS
← SearchExport PDF
Sole trader dossier

AMINA BAKAS

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792809295 · 792809295 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINA BAKAS
fr_inpi
792809295
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2013-06-15
fr_inpi
51 RUE CARNOT, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADELEOdissolvedADONIS M BEUVEdissolvedAMANDINE GARDIENdissolvedBIM AGENCYdissolvedCLAUDINE MARIE GALLEZOTdissolvedCLUB BELLAdissolvedCOPR CONCORDIA A DEUXactiveFLORENT FRANCIS PISTONOdissolvedGENEVIEVE ANNE MARIE DUBOISdissolvedINSTITUT GIRARD ET GIRARDYdissolvedISABELLE YVONNE MARGUERITE VANIERdissolvedKAZA IDactiveLAETITIA FRANCHINIactiveLA RESIDENCE DE MALBRANDE SCIdissolvedLAURENCE BILLEBAUTactiveLE CONCORDIA S C IdissolvedLES COLS VERTSdissolvedLEVITA IMMOBILIERdissolvedLOULOUactiveLUCILE MARIE THERESE MOREREdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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