DOSSIERS / ABDERRAHME BACHIR
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Sole trader dossier

ABDERRAHME BACHIR

FRANCE · SOLE TRADER · INCORPORATED 1999-12-31
KYBE ID: FR-304700198 · 304700198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAHME BACHIR
fr_inpi
304700198
fr_inpi
active
fr_inpi
1999-12-31
fr_inpi
14 RUE DES CINQ DIAMANTS, 75013 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ali ZraieractiveAli ZraieractiveAMADOU BRYANT DESIRE AMADOU BRYANT DESIRE NGOUMBE MOULIAMdissolvedBODY QUEST GYMactiveBRIGITTE MARCELLE COLINdissolvedEL GRINGOactivefarid moussousactiveLE PASCALdissolvedmadjid itibroutactiveMOHAMED IBN AL KADIdissolvedMOHAND AMAKRANE BACHIRdissolvedNADJIM BENNACERactive[ND]activeNicolas BachiractiveRYAD AHMED GADIRIdissolvedSAMUEL BACHIRdissolvedSCI DU 14 RUE DES 5 DIAMANTSdissolvedYOUSSOP CARdissolvedZANA ISMAEL RENE SANOGOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100