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Sole trader dossier

BAKO BENHADJ

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-913099271 · 913099271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBAKO BENHADJ

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Registration913099271

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Statusdissolved

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Incorporated2022-05-03

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Registered address37 AV DES PYRENEES, 09100 SAINT-JEAN-DU-FALGA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTHONY OLIVIER QUEVAdissolved ARIEGE SOCCERactive ASIALYNEactive CREALINEactive DKN OCCITANIEdissolved DRYS YOUSSOUF DAFFEdissolved EMIPATactive FLORISEdissolved GLOBAL-SANTATdissolved HELLO-CATIONdissolved HOD FORMactive JEAN-PHILIPPE GIMENEZdissolved LA RICHARDEdissolved L'ATELIER DE GABYactive LAURENT CIEUTAT TRAITEURdissolved LE FOURNIL D'ANNAdissolved LE FOURNIL DE SAINT ANTONINactive LEOPARDdissolved O FOURNIL DU TERROIRdissolved RENT CONCEPT'CARSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100