DOSSIERS / CHARAF EL BAKORI
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Sole trader dossier

CHARAF EL BAKORI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-894088558 · 894088558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARAF EL BAKORI
fr_inpi
894088558
fr_inpi
dissolved
fr_inpi
2021-02-08
fr_inpi
2023-12-31
fr_inpi
37 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMIROdissolvedAURELIEN MINGUEZactiveBADR EL BAKORIdissolvedBHARATI FOOD DELIVERIESdissolvedCHRISTOPHE STEPHANE RAMONDactiveCONSTANTIN CRISTIN OLARIUdissolvedDANICO FOOD DELIVERYdissolvedFRANCK STEPHANE ROLLETactiveHELENE LEBAILLYdissolvedIK ALIMENTATIONdissolvedIL ETAIT UNE FOISdissolvedIMMO GREENactiveJEAN PIERRE DEWEVREdissolvedLARSEN (LES ARTS EN SCENE)activeMELISSA FONTAINEdissolvedMELISSA RAMADOURdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off