DOSSIERS / BAROUH-TSION BAROUH TSION GUEDJ
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Sole trader dossier

BAROUH-TSION BAROUH TSION GUEDJ

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-323749002 · 323749002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAROUH-TSION BAROUH TSION GUEDJ
fr_inpi
323749002
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
23 AV DU GENERAL LECLERC, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ABDALLAH LAINSERdissolvedABDELHAMID KESRAOUIdissolvedABDELKADER BOUGUEJAdissolvedABDOU MOHAMED ABDOU MOHAMED AHAMEDdissolvedABELMONEM GADERactiveAFIdissolvedA.G.CdissolvedAIF RENOVATIONactiveALAIN GERARD DUCHAUSSOYdissolvedALBERT KARCENTYdissolvedALLOPTIC FRANCEactiveAmadou BAHactiveAMERICA STATION MULTIMEDIAdissolvedAMERICA STATION PROTECTION PRIVEEactiveAMY FORESTIERdissolvedARIF HAIDARIactiveATELIER DE RECHERCHE MUSICALEdissolvedATLAS EQUIPEMENTactiveBACHIR ABDELKARIMdissolvedBADR TAGAdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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