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Sole trader dossier

MIKAIL REZK BAHAE AZIZ

FRANCE · SOLE TRADER · INCORPORATED 1989-04-15
KYBE ID: FR-352892707 · 352892707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIKAIL REZK BAHAE AZIZ

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Registration352892707

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Statusactive

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Incorporated1989-04-15

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Registered address115 RUE DE LA GLACIERE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACACIO PAUL ANTOINE ORTASactive ETUDE MARYVEdissolved FLORA EDERYdissolved GSP ASSURANCESdissolved GTBactive HUMOUR ZONEactive INDYCE CONSEIL ET EXPERTISE COMPTABLEactive JEANINE DUBOUCHETdissolved JENNY HIMMELFARBdissolved Jonah Robert Jean-Louis Biaggioniactive KEDYCEdissolved LEADER SUPERMARCHEdissolved [ND]active PEPIN ET PEPINEdissolved SPIN'ITdissolved STE LA FRANCAISE DU BATIMENTdissolved SYN COP 115 RUE DE LA GLACIEREactive VICTOR MOLSONdissolved YAMMY YAMMYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100