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Company dossier

CENADRIA KHEIRA ET BAKOUCH

FRANCE · COMPANY · INCORPORATED 1982-01-11
KYBE ID: FR-326753027 · 326753027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENADRIA KHEIRA ET BAKOUCH

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Registration326753027

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Statusactive

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TypeUnincorporated private group

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Incorporated1982-01-11

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Registered address62 RUE D'HAUTPOUL, 75019 PARIS

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Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED KHALFALLAHdissolved ALMA CARIBE PARISactive ARNAUD DUVALdissolved CRISTINA IOTTIactive FARYDE LARA RODRIGUEZdissolved FLORE ANNE JEANNE FRANCE PASCALE PAINdissolved FREDERIQUE MARIE HAVEYactive G D'HARLINGUEactive ISABELLE L'HEMEILLETdissolved IVANA ADAIME MAKACactive JEAN-CHARLES LAFARGEdissolved JORGE MANUEL CRAVOactive JOSE MANUEL LEONARDO DE SAdissolved KHEIRA CENADRIAdissolved LE CAIMAN DE BOUBOUactive LEGSdissolved MARIN JACQUES ADRIEN AUBETactive MARIUSZ BAJdissolved MUNGU DAYAdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100