DOSSIERS / DAN BAKOUCHE
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Sole trader dossier

DAN BAKOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-16
KYBE ID: FR-882776347 · 882776347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAN BAKOUCHE
fr_inpi
882776347
fr_inpi
dissolved
fr_inpi
2020-03-16
fr_inpi
2023-03-31
fr_inpi
20 BD JEAN JAURES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE MARIE THERESE PASSONIactiveCEDRIC JEAN MICHEL BOILEAUactiveCHARLIENactiveCHRISTIAN DI-PINTOactiveCORUSCANTactiveDB DENTISTE COULEE VERTE SELASdissolvedELISABETH GHIGIdissolvedEUCLIDE COTE D'AZURdissolvedFREDERIC ALBERT LOUIS MACARRYdissolvedGOLD IMPORTdissolvedGUIDO.6dissolvedHENRI PIACIDELLOdissolvedISABELLE DEMARBAIXdissolvedJEAN CLAUDE KISactiveLAWRENCE ANGE LEO PIERESCHIactiveMARINE GIGOUTdissolvedMEDINICEdissolvedMICHAEL KNAPPdissolvedNATHALIE CARMEN RUIZactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off