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Sole trader dossier

GILLES BENJAMIN BAKOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1969-06-30
KYBE ID: FR-970709416 · 970709416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES BENJAMIN BAKOUCHE

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Registration970709416

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Statusdissolved

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Incorporated1969-06-30

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Registered address9 RUE TRACHEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Agnès DELAUNAYactive ALBERT SALINIdissolved BOY SAYPHARATHdissolved C LIVREdissolved CTIM MOUNIERactive DANAIDEdissolved DANAIDE SECURITEdissolved DOMINIQUE HENRI CAUDELdissolved HRdissolved JACQUES REZENDEdissolved JONATHAN KEVIN MICHELactive LA REPASSEUSE INDUSTRIEdissolved LE CABANONactive LEONIDA PRATIdissolved LOVERA ET NICOLASdissolved NATHALIE JEANNE BAUTIERdissolved [ND]active SALINI DECORS ASSOCIESdissolved SARL MHdissolved SARL MHARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100