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Sole trader dossier

BACHIR ATHMANI

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-481075299 · 481075299 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACHIR ATHMANI

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Registration481075299

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Statusactive

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Incorporated2004-11-01

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Registered address6 PL DE LA REPUBLIQUE DOMINICAINE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

50.AF.P116dissolved ABDERRAHMANE BELKAIDdissolved BEATRICE MOREAUactive BOUBYAN FOURdissolved CABINET MEDICO CHIRURGICAL OPHTALMOLOGIQdissolved Camille Renouardactive CAROLINE SOPHIE CLAIRE AMOURDEDIEUdissolved CLAIRE ANNA MARIE TREMOUREUXactive CLAUDE BALLANDEdissolved CLAUDE DALLEactive COMPAGNIE IMMOBILIERE DE MONCEAUactive CYRIL KHAMOUS MOULYactive DANY EL ALAMactive ECURIE LA BOETIEdissolved EJ INVESTactive FINANCIERE YORK SARLdissolved FNEC FIDU NAT EXPERT COMPdissolved FREDERIC PIERRE LE FLOCHdissolved GABRIEL SABBAHdissolved HIPPOLINEdissolved

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100