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Sole trader dossier

MOHAMMED BAKHTAOUI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-13
KYBE ID: FR-824886824 · 824886824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED BAKHTAOUI

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Registration824886824

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Statusdissolved

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Incorporated2017-01-13

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Dissolved2021-03-18

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Registered address3 ALL GEORGE SAND, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEL LUHAKA DJONGIdissolved ALF MENUISERIEdissolved AMINAT YETUNDE ONIMOLEdissolved CMTPactive DJELLOUL KEMMASdissolved DOMINIQUE BORRELYdissolved GENERALE DU BATIMENT IDFdissolved GUY ROUSSELdissolved HAWA CAMARAdissolved ILIES BAGALAactive LHK.D SERVICESactive MARC RAMAHERISONdissolved MHD CLIMdissolved MJB RENOVATIONdissolved MOHAMED BAGALAdissolved NADIR HAMACHEdissolved RACHID BAGALAdissolved RENO PLUSdissolved TAMOU BAGALAdissolved Yanis Budocactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-18Dissolved / struck off