DOSSIERS / ABDELKADER BAZINE
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Sole trader dossier

ABDELKADER BAZINE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-31
KYBE ID: FR-306556531 · 306556531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELKADER BAZINE
fr_inpi
306556531
fr_inpi
dissolved
fr_inpi
1998-07-31
fr_inpi
15 RUE DABRAY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEKSEJS SEMENUKSactiveALEXANDRU COINACdissolvedALEXANDRU SEVERINactiveAMANDINE FRANCOISE RENEE GIACOMUZZOactiveANNE MARIE MARQUETdissolvedARMELLE DUDALactiveAZUR E-SdissolvedBABACAR NDIAYEactiveBEGO TOURSdissolvedBRAHEMdissolvedCABINET DABRAYdissolvedCARUSO FILS & RICCIdissolvedCEDRIC TORRENTEactiveCHAOUKI RIAHIactiveCHRISTELLE COUGOTactiveCOMEDIT FRANCEdissolvedDAN CIOBANUactiveDENISE BONNEFOYdissolvedElie SARFATIactiveELISA COLLAdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100