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Sole trader dossier

INES BAKIR

FRANCE · SOLE TRADER · INCORPORATED 2021-12-23
KYBE ID: FR-908603616 · 908603616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES BAKIR

fr_inpi

Registration908603616

fr_inpi

Statusactive

fr_inpi

Incorporated2021-12-23

fr_inpi

Registered address203 RUE DES PYRAMIDES, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALPHONSINE ANZE EHOUOdissolved ASS SYNDIC LIBRE QUARTIER DES LOGESactive AYMEN FROMENTdissolved AYMEN MAZNIdissolved FIRAT BOZTASactive GENEVIEVE CLAUDETTE DUCROCQdissolved Haifa Kellie Atimeactive Imene SATOURIactive JUDA RENOactive Julien Damienactive Karouga DIAWARAactive KILIAN KEWIN DEVAUXactive MAISON D'ANTOINETTEactive Mamadou-Amissi Diawara DIONEdissolved MANAI RENOVdissolved MEDIA NEDIA ELMMAFEGdissolved MOHAMED ZEBBICHEdissolved [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100