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Company dossier

BAKALEM A ET MEHIDI A

FRANCE · COMPANY · INCORPORATED 1986-10-08
KYBE ID: FR-349999441 · 349999441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAKALEM A ET MEHIDI A

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Registration349999441

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Statusactive

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TypeUnincorporated private group

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Incorporated1986-10-08

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Registered address59 RUE MONTMARTRE, 75002 PARIS

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED BAKALEMdissolved ALEXIA LAURE D'SOUZAdissolved ANDRE BIRCKdissolved ANTONY D'SOUZAdissolved BRUNO JEAN BLENOIRdissolved CARLOS DA CPNCEICAO MARINHASdissolved CHRISTIAN VIALAactive DAMIEN ALBESSARDdissolved DISTRI-BOURSEdissolved GEORGES STEINBERGERdissolved GGLdissolved HUGUETTE VIALAactive IMAGOdissolved JEAN PIERRE MARCEL DESHAYESdissolved JLM NOUVELLE SOCIETEdissolved JULIE BARDEdissolved LES HALLES DE MONTMARTREactive MOHAMED CHARFIdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100