DOSSIERS / BECHIR BAFI
← SearchExport PDF
Sole trader dossier

BECHIR BAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-25
KYBE ID: FR-894576404 · 894576404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BECHIR BAFI
fr_inpi
894576404
fr_inpi
dissolved
fr_inpi
2021-02-25
fr_inpi
2024-12-31
fr_inpi
5 RUE GASTON CARRE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KANTOUNIdissolvedAISSA ZELLEGactiveALEXANDRE GUY HUMBERT BIERactiveAS SOUTIEN SCOLAIREdissolvedCOSMOSdissolvedDOMEXPORTdissolvedHADJ ABED HICHEM HADJ ABED HICHEM KOULAKSISdissolvedHAMADI BOUSMAHAactiveINFOELECdissolvedJEAN LOUIS PATINOTEdissolvedKARTICK SARKARdissolvedKHALIL SUIGUEUR EL KHOULTIdissolvedKIMONA WASSAdissolvedLOUIS CAPPAdissolvedMAHER DARWESHdissolvedMARIN SANDICdissolvedMOHAMED AMINE HADIdissolvedMOHAMMED BELKHIRIdissolvedMOULOUD YADELdissolvedNawel Sarah Hadjaziactive

+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