DOSSIERS / DAHLIA BAZBAZ
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Sole trader dossier

DAHLIA BAZBAZ

FRANCE · SOLE TRADER · INCORPORATED 2003-01-15
KYBE ID: FR-448051862 · 448051862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAHLIA BAZBAZ
fr_inpi
448051862
fr_inpi
active
fr_inpi
2003-01-15
fr_inpi
21 RUE SPONTINI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELE LUCIE MARIE COMMEINHESdissolvedBERNARD ROBERT JEAN JACQUES MERCIERdissolvedCHARLES RUHLMANNdissolvedCOBALT PARTNERdissolvedCOPR 21 RUE SPONTINI 75016 PARISactiveDBF MUSICactiveDOMINIQUE HENRI PAUL BLANC FRANCARDdissolvedDOUNIA BEN SOUDAdissolvedDU PONT DE LODIdissolvedELG PARISdissolvedERIC AZOULAYactiveFRANCOIS GERARD CAMILLE BIENVENUdissolvedINTERPUNCHdissolvedJEAN JACQUES BIENVENUdissolvedMICHEL DESTOUCHESactive[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS HENRI MARCEL ROUSSEAUXactive

+11 more

People with significant control

0 people
NameRoleFromSource

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