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Sole trader dossier

BAHLA RACHEL BITAN

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432103562 · 432103562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAHLA RACHEL BITAN

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Registration432103562

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Statusactive

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Incorporated2000-07-03

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Registered address149 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABRAM BLANSZTEINdissolved ANNE COSNESdissolved ANTHONY RENE NICOLAS MONNIERdissolved BRIGITTE HAMONactive CYNTHIA EL KHAZENactive ELISAdissolved EMON GROUPactive FRANCINE CAPIFALIdissolved FREDJ MAHJOUBdissolved GREGOIRE MERCADEdissolved JACQUES ARNAUDOactive JOCELYN CLAIR DURVELdissolved Louis Andrieuactive MARION JULIE LEVYdissolved MICHEL BREZAULTdissolved MOHAND AMEZIANE SAIFIdissolved [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100