DOSSIERS / HOUARI BAHI
← SearchExport PDF
Sole trader dossier

HOUARI BAHI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-05
KYBE ID: FR-815218581 · 815218581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOUARI BAHI
fr_inpi
815218581
fr_inpi
dissolved
fr_inpi
2017-03-05
fr_inpi
2019-11-06
fr_inpi
207 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION BOL DE LAI T A L'ECOLEactiveASSOCIATION OUMOU SOULEYM (A.O.S)activeBERTILLE M BOUSSAdissolvedCD TOLBIACdissolvedCrrat KOUASSIactiveERIC TOULLECdissolvedFINANCIERE MK TOLBIACdissolvedIVICA JELICdissolvedJOSEPH GOAILLARDdissolvedKARIM MOHAMEDIactiveKHALED ZEGAGdissolvedLES HUMANITES A L'HOPITALactiveMAHAWA DJITTEactiveMAMOU DIARA DJITTE-SAGNAdissolvedMANOHISOAactiveMARYSE LAMBOURDIEREdissolvedMOURAD BEN MEDJBERdissolved[ND]active[ND]activeODELIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off