DOSSIERS / BACHA M & HAMMOUDI M
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Company dossier

BACHA M & HAMMOUDI M

FRANCE · COMPANY · INCORPORATED 1983-10-20
KYBE ID: FR-328621446 · 328621446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACHA M & HAMMOUDI M
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328621446
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active
fr_insee
Unincorporated private group
fr_insee
1983-10-20
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24 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
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55.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE GALLOSIactiveALG STUDIOactiveALI BOUSSOUALEMdissolvedCREATIVE MUSIC ASSOCIATIONactiveFREDERIC SCHEIDEL BUCHETdissolvedINSTITUT D'EDUCATION DE TRADITION ET DE CULTUREactiveJEAN SAKAYANdissolvedLOREN LEPORTdissolvedMOHAMED SEDDOURactiveMOHAMMED HAMMOUDIactiveNADIMAR DISTRIBUTIONdissolved[ND]activeN GADHAVIdissolvedNIRDOSHINI MARY PERERAactiveN.KdissolvedNOURDINE SADIdissolvedPIERRE RENE ANTOINE LOMBARDdissolvedRAAR-DESIGNdissolvedRD CONCEPTactiveSARL RATIBAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100