DOSSIERS / MAHASSEN BAKLOUTI
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Sole trader dossier

MAHASSEN BAKLOUTI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-939377883 · 939377883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHASSEN BAKLOUTI
fr_inpi
939377883
fr_inpi
active
fr_inpi
2025-01-09
fr_inpi
211 RUE Vercingétorix, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDULLAH KHANdissolvedASS AMICALE CAMPEURS PEUPLERAIEactiveAXEL BENJAMIN MAXIME BOUCICAUDdissolvedBRUNO RIOTTEdissolvedCALL&INVESTdissolvedCORINNE BLANCHARDdissolvedDANIEL DOUILLONdissolvedDEVICES MAGICdissolvedDHONDUP TSERING GHONGMAdissolvedEUROPEAN TRADING INTERNATIONALdissolvedFidèle NADJINDOactiveGUILLAUME GUILLEMARDactiveGUY-RAYMOND GUILLEMARDactiveIsabelle BOLVINactiveJUDITH LORNEactiveJULIETTE PRUTNERdissolvedLASSANA COULIBALYdissolvedMAT DECOactiveMAX RIEFFLEdissolvedMIKI DRIVERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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