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Sole trader dossier

SAIED BATHAIE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-15
KYBE ID: FR-412007619 · 412007619 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAIED BATHAIE

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Registration412007619

fr_inpi

Statusactive

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Incorporated1997-04-15

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Registered address9 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGDdissolved AMALGAMMEactive ANH VU THAIdissolved ASSIST'PROTECTdissolved AUDE LEGOFFdissolved BENEDICTE BILLIOTTEdissolved BRIGITTE TURPINdissolved CCLEANactive CHOUKRI MOUNIR OUDJEDI-DAMERDJIdissolved CHRISTIAN LEIPPdissolved CLAIRE SOUZY ROZELLEactive DAVOOD SHAHSAVARIdissolved DIDIER JIAN HUA YUENdissolved D'JINABOU DOUCOUREdissolved DOMINIQUE JEAN-MARIE PERRIOTdissolved EW CONSULTINGdissolved G.S TRANSPORTSdissolved HABIB EDDINE GHERIBactive HAMID AIT-OUYAHIAdissolved ISSAM EL ABDOULIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100