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Sole trader dossier

FARES BAKHTI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-20
KYBE ID: FR-892291535 · 892291535 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFARES BAKHTI

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Registration892291535

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Statusactive

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Incorporated2020-12-20

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Registered address30 AV DE LA BOURDONNAIS, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUDREY MICHELE DOMINIQUE DUROSELLEdissolved BC AVOCATSdissolved BEATRICE DES CARSactive BINDIMMOdissolved CATHERINE VISYactive CHARLOTTE BAYONNEactive Francesco vescio VESCIOactive FRANCOIS DECAUDINactive GERALD DE ROCHECHOUART DE MORTEMARTdissolved HANAPAdissolved [ND]dissolved [ND]active QUAI CLEMENCEAUactive ROCKBY SECONDARIES 1 GPactive SAID HASSANE SAID MOHAMEDactive SERGE BINDELdissolved SNC SALNEUVE DEVELOPPEMENTactive SOCIETE DE GESTION COMMERCIALE PRIVEEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched