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Sole trader dossier

BACHIR RAID

FRANCE · SOLE TRADER · INCORPORATED 1980-04-16
KYBE ID: FR-318593563 · 318593563 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBACHIR RAID

fr_inpi

Registration318593563

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-04-16

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Registered address63 AV RAYMOND POINCARE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.C. ACQUISITIONSdissolved A.C. CONSEILSdissolved ALBERTO-SIMAO CRUZactive ALEXANDRE PAUL JEAN MARIE HAMAIDEdissolved ALEXIA BARANESactive ANNA MARTINS FITTE DUVALactive ARNAUD ANCORAdissolved BOUTIQUE 42active CAPOINdissolved DENIS TRESTIZAdissolved DOMINIQUE ZYSMANdissolved EMMANUELLE FAROUZactive ESG INVESTdissolved FARES MANAIdissolved FAUREMIDABLEdissolved FREDERICK ELLESdissolved HENRI GASTON LOUCHARTdissolved IRENE MARESCALactive JACQUES QUINETdissolved JAIME JR DE LUNAdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100