DOSSIERS / BAKHIT KHALIL MOHAMED
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Sole trader dossier

BAKHIT KHALIL MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-891139123 · 891139123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAKHIT KHALIL MOHAMED
fr_inpi
891139123
fr_inpi
dissolved
fr_inpi
2021-01-05
fr_inpi
24 RUE DU BOURBONNAIS, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHAMADA ATTOUMANIactiveALAIN BUSNELdissolvedARGAWY EL BAGHDADYdissolvedBAFODE DIABYdissolvedBafode GuirassyactiveBANGLADESH YOUTH WELFARE ORGANIZATION BRETAGNEactiveBUSHRA SULTANAdissolvedCELINE CLOPINdissolvedEmmanuelle Kaluvovik MakayaactiveIHSSAN JADIDdissolvedINTERNATIONAL DIAGNOSISdissolvedJAMAL ABRACHdissolvedJOSEPHINE BAKEYALAdissolvedJOSE WILLY KINKEMBOdissolvedKAMRAN MAHMUDdissolvedKHALED JNIDIdissolvedKOUES TRANSPORTSdissolvedK.S CONSTRUCTIONSdissolvedLAWANG HUSSAINKHILactiveLES ERYTHREENS DE BRETAGNEactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100