DOSSIERS / IDER BAATOUCHE
← SearchExport PDF
Sole trader dossier

IDER BAATOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-08
KYBE ID: FR-340964451 · 340964451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IDER BAATOUCHE
fr_inpi
340964451
fr_inpi
dissolved
fr_inpi
1987-01-08
fr_inpi
16 B RUE FLOREAL, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREA MINOJAactiveAUTO ECOLE FLOREAL 82dissolvedAXE TRANSPORTSdissolvedBLEUE- MARIEdissolvedBOUAZZA DAOUDIdissolvedCAMELYA SARAH BEDDIAFdissolvedCOUVERTURE PLOMBERIE SERVICE EN ABREGE CPSdissolvedDALdissolvedESTHER COSMETIQUESdissolvedFLOREAL-MOTOS-CYCLESdissolvedGERARD JEAN PAUL PAUMIERdissolvedHANIFA LHARIOUKdissolvedJEAN YVES FLOCHdissolvedJEAN YVES FLOCHdissolvedKAMAL OUASSAdissolvedLANCINE BACHIR KEITA GUEYEdissolvedLaury BickoudactiveLES ROSES D'ORactiveLUCRETIA BARLADEANUdissolvedMATTHIEU CSECHactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100