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Sole trader dossier

BAKHTYAR HOTAK

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900943374 · 900943374 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAKHTYAR HOTAK

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Registration900943374

fr_inpi

Statusdissolved

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Incorporated2021-07-01

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Registered address112 CRS DE LA REPUBLIQUE, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHADI NEMERdissolved ABDELKADER DRICIdissolved ABDERREZAK ZAOUIactive ACHREF FERCHICHIdissolved ALAIN EDOUARD VALLOTactive ALEXISN SANCTUSSYactive ANNE PERNELactive ANTHONY MALHERBESactive ANTOINE DANIEL BERNARD MESNAGEactive BILLY DALIO DEZITTERdissolved CHRISTOPHE MAX PEDRO DE SOUSAdissolved DAVID AMRANEactive DERMOUZ LAKHDERactive EL HOUSSA N OUBIHactive ELOISE JEANNINE JOHANNA GLACHANTdissolved EMILIE NATHALIE MICHELE QUILCUFFdissolved EMILIE PIERREdissolved FOUAD ZERNIKHdissolved FREDDY PATINactive GABRIEL AYOKANMI GABRIEL AYOKANMI NUNAYONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100