DOSSIERS / AYMEN BAKAAR
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Sole trader dossier

AYMEN BAKAAR

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-809057680 · 809057680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYMEN BAKAAR
fr_inpi
809057680
fr_inpi
dissolved
fr_inpi
2015-01-20
fr_inpi
2019-05-07
fr_inpi
10 RUE LOUIS VICAT, 75015 PARIS
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.

ACOUTISQUE ANTIBRUIT DIFFUSIONdissolvedAFIMSERVdissolvedAMOIN HENRIETTE KOUAMEdissolvedANNIE JACQUIERactiveANTOINE RUDOLF JAN VLASTUINdissolvedASSOC FRANC INGENIEUR RESPONS MAINTENANCactiveASSOCIATION AGENCE NOUVELLE PRESSEactiveASSOCIATION FRANCO NEPALAISE POUR L AMELIORATION DE LA CONDITION DES FEMMES AU NEPALactiveASSO LA PLUME DE L'HUMOURactiveB M CONSEILactiveBRUNELLOdissolvedCAESIUMactiveCENTRE ECONOMIQUE ET CULTUREL FRANCO-CHINOIS (CECFC)activeCHIBANE SERVICESdissolvedCHRISTOPHE ANDRE CHAMPEAUXactiveCIE INTERNAT DEVELOP ORGANISATdissolvedCLH CONSULTANTSdissolvedCLUB DES UTILISATEURS METHODE SIIPSactiveCOCYMdissolvedCOEXPERTSdissolved

+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