DOSSIERS / EL BASRAOUI
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Company dossier

EL BASRAOUI

FRANCE · COMPANY · INCORPORATED 2002-02-08
KYBE ID: FR-440973477 · 440973477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL BASRAOUI
fr_insee
440973477
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-08
fr_insee
2 ALL MAURICE AUDIN, 93390 CLICHY-SOUS-BOIS
fr_insee
52.6D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

55 - CINQUANTE CINQdissolvedABDELHAMID OUADAHdissolvedAboubakar TRAORÉactiveACHRAF GOUJAdissolvedALI SEKHRIdissolvedANFactiveARASdissolvedARV CONSTRUCTIONdissolvedAYNUR CELIKactiveBAILLEURS DE FRANCEactiveBT SERVICES SARLdissolvedCHARLES BANNERMANdissolvedDALILA SADAOUIdissolvedDANILDO MOREIRA DE PINAdissolvedDE SIMIANEdissolvedDINAdissolvedDOM IMMOdissolvedEL HADI DAOUDIdissolvedELHOUSSEYNE DASSAdissolvedHanni Kediaactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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