DOSSIERS / ABESSE BAKLOUCHE
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Sole trader dossier

ABESSE BAKLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-895019784 · 895019784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABESSE BAKLOUCHE
fr_inpi
895019784
fr_inpi
dissolved
fr_inpi
2021-03-11
fr_inpi
2023-12-31
fr_inpi
17 AV HENRI BARBUSSE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED ZEBIDIdissolvedASSOCIATION HIRONDELLESdissolvedAZIZ HAMMOUdissolvedBELKACEM KAROUIactiveBENIDIEU MUINGILUdissolvedBRAIM YAKOUBENdissolvedCHIRINE BEN ALIdissolvedE B GdissolvedEBR COMMUNICATIONdissolvedFERNANDO DE FREITASdissolvedFETHY BAKLOUCHEdissolvedFLORIANA LINDSAY DUBREASdissolvedHABIB ELANDALOUSSIdissolvedHADJ ELANDALOUSSIdissolvedHELA BERRAIESdissolvedJardel Yann Boladji OHOUENSdissolvedJEAN-PAUL FROMAGEdissolvedKARIM DAOUDdissolvedLAHNA ROUANEdissolvedLUDOVIC HENRI CROSNIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off