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Sole trader dossier

SALIH EL BAKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-892623273 · 892623273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSALIH EL BAKAOUI

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Registration892623273

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Statusdissolved

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Incorporated2021-01-05

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Dissolved2023-12-31

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Registered address260 AV JEAN JAURES, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE ROUXELactive AMH TRANSPORTdissolved HAFIDHA BENHALIMAdissolved ISABELLE JOSIANE HERVEdissolved JOHANA JUMONTIERactive JONATHANE MELINARDdissolved KEVIN SELMANIactive LBS95dissolved LUCILLE DECHAIZEdissolved LUXURY DRIVE SERVICESactive MEHDI BELLAHCENEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PRESTIGIUM IMMOBILIERdissolved raibin subaiyar sheik abdullahdissolved SAMAH ASSOUdissolved YOURSTYLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off