DOSSIERS / BAFA
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Company dossier

BAFA

FRANCE · COMPANY · INCORPORATED 1988-10-01
KYBE ID: FR-348389255 · 348389255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAFA
fr_insee
348389255
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-01
fr_insee
17 RUE JEAN JAURES, 93130 NOISY-LE-SEC
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMED BOUDISSAdissolvedAREZKI LAHLAHdissolvedAURELIE PYdissolvedAUTO SERVICES 93dissolvedAYA TRANSPORTdissolvedBELAID LASRIdissolvedBMI INVESTISSEMENTdissolvedBojan TODOROVICactiveCharlène Nsungi MUZEMBO NGOMAactiveChristophe CardosoactiveCLAUDINE CHAUCHATdissolvedCOPR 17 RUE JEAN JAURES 93130 NOISY LE SECactiveEDEN TAXISactiveEYLINactiveFERSA BATdissolvedFMS TRANSPORTSdissolvedGENERATION COMPLICEactiveGeorges ATTUILdissolvedHUBERT JOURNOdissolvedISSA SOWdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100