DOSSIERS / BAKOUK HAMDAN ET AHMED MOHAMED
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Company dossier

BAKOUK HAMDAN ET AHMED MOHAMED

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-349695650 · 349695650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAKOUK HAMDAN ET AHMED MOHAMED
fr_insee
349695650
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1989-01-02
fr_insee
63 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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