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Sole trader dossier

FOUAD BAKIRI

FRANCE · SOLE TRADER · INCORPORATED 2025-09-15
KYBE ID: FR-990955155 · 990955155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOUAD BAKIRI

fr_inpi

Registration990955155

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Statusactive

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Incorporated2025-09-15

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Registered address7 RUE Lamartine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACONIAdissolved CHRISTELLE PINCONactive FANNY Manon Camille LACRAMPEdissolved HAMSTERactive HENRI LAFITTEdissolved ILHEME BERNOUSSI-SALLAYactive JEAN-LOUIS MARIE PIERRETdissolved JEANNE JANNE MICHELLE SIEBENdissolved MARC'S CAFEdissolved MARIE MESTRESdissolved [ND]active RM GROUPdissolved SAUZE NAIRIdissolved SCI NEUBLANSdissolved SOLENE MARIE-PIERRE NOBILEactive SPEAKEASYactive SUSHI TEVYdissolved YKF 3dissolved YOUSSEF NOUARactive ZEN ORCHIDEEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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