DOSSIERS / BAKARI TIMERA
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Sole trader dossier

BAKARI TIMERA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-10
KYBE ID: FR-797781556 · 797781556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAKARI TIMERA
fr_inpi
797781556
fr_inpi
dissolved
fr_inpi
2013-10-10
fr_inpi
2014-11-12
fr_inpi
135 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHALIM FEKIRIdissolvedABDIN JYNULdissolvedABUBAKAR KHANdissolvedADAMA FOFANAdissolvedAHMET OZDEMIRdissolvedAKRAM MOHAMNADdissolvedANNEdissolvedAPOdissolvedAYSE OZDEMIRdissolvedBATISOL SARLdissolvedCENTRE AUTOdissolvedC.M.VdissolvedCONSTRUCTIONS DUNOISdissolvedCUNEGONDE GINETTE POULOLOdissolvedDAVID BRYAN DE MAFOUTHdissolvedDAVID&COdissolvedDIAMOND GARAGEactiveDORCIUS GOUINdissolvedECOBAT TRAVAUXdissolvedE.E.B.dissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off