DOSSIERS / SAMI BAKLOUTI
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Sole trader dossier

SAMI BAKLOUTI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915075741 · 915075741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMI BAKLOUTI
fr_inpi
915075741
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
1 BD JEANNE D'ARC, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN ARTHUR PLESSISactiveCATHERINE SYLVIE ANNIE LEMONNIERactiveCHRISTELLE GENEVIEVE DENISE JEANINE MENARDactiveERWAN ALIXdissolvedFLORICEL GEORGIAN STANactiveFRANCOIS BUOTactiveHACKNOWLEDGEdissolvedHANTA RAJAOFERAdissolvedIACOV KORBEIactiveLOUIS PIERRE VICTOR ESCOFFIERdissolvedLUCIEN SERVAJEANdissolvedMICHEL PAVISdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPIERRE-FRANCOIS VINCENT BRIEUC DOREactivePIN TOHdissolvedSELARL PAVIS, SOCIETE EN LIQUIDATIONdissolvedTITOUAN SINQUINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100