DOSSIERS / BAISE DURMAZ
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Sole trader dossier

BAISE DURMAZ

FRANCE · SOLE TRADER · INCORPORATED 1989-05-11
KYBE ID: FR-350536496 · 350536496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAISE DURMAZ
fr_inpi
350536496
fr_inpi
dissolved
fr_inpi
1989-05-11
fr_inpi
1992-05-31
fr_inpi
8 GALERIE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 STARdissolvedABDELAZIZ BEN SALEM BOUHARBdissolvedABDELKABIR KHAOUTIdissolvedADEM BEYdissolvedADG INTER EUROPactiveAFRIMEXdissolvedAHMAD MUSHATAQdissolvedALEESAactiveALI TOPdissolvedAMALGAMATED PIPELININGactiveANJAD-ALI MOHAMMADdissolvedANNE LE GARRECdissolvedANTONIO MANUEL RODRIGUESdissolvedARMENIO BRITO-CRILOdissolvedARTEMIS DIFFUSION MARKETINGdissolvedAVdissolvedAYASactiveAYSEL ARIKANdissolvedAZIZ AHMAD KHANdissolvedBAKARY SAKOactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off