DOSSIERS / ATMANI BAZAR
← SearchExport PDF
Company dossier

ATMANI BAZAR

FRANCE · COMPANY · INCORPORATED 1991-11-01
KYBE ID: FR-383264538 · 383264538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATMANI BAZAR
fr_insee
383264538
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-01
fr_insee
110 B AV DU GENERAL LECLERC, 93500 PANTIN
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGENCE INTERNAT ACHAT AFRIQUEdissolvedAKO INTERNATIONALdissolvedALICE PRODUCTIONSdissolvedALTERNATIVE BUREAUTIQUE SERVICEdissolvedAM RESEAU INTERSERVICESdissolvedAPENDEKI MUSONGOdissolvedAPPLIMEDdissolvedAW HOLDING INTERNATIONALactiveBRABO CONFISERIEactiveBUERGO FRANCEdissolvedCAROTRADE-PARISdissolvedCINQ + CINQactiveCLAUDE MERYdissolvedCOLISEXPATdissolvedCORINNE HUSSONdissolvedCROZIER FRANCEdissolvedDAC FRANCEdissolvedDANIEL MAURICE GERVAISdissolvedDAYCO PTI SARLdissolvedDDG IMPORTdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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