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Sole trader dossier

RYAN BACHIRI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-24
KYBE ID: FR-513168898 · 513168898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRYAN BACHIRI

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Registration513168898

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Statusdissolved

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Incorporated2022-08-24

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Registered address9 PL DES QUATRE SAISONS, 94440 MAROLLES EN BRIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN DELAUNEactive AU TOPdissolved BULLES D OXYGENEdissolved DELPHINE ERIKA GILLANTdissolved DRAGONS ET CIEdissolved EMILIE MICHELE MARIE MARTINactive FLORENCE ODILE RIMBERTdissolved KEVIN SEMEDOdissolved LEON HERELactive LEON JACQUES HERELdissolved MADELINE PARFUMSdissolved MARIE-FRANCOISE BRIGNOLEdissolved [ND]active NICOLE JEANNINE MARCATOdissolved PASCALE NATHALIE FALOURDdissolved SARL MAROLLES IMMOBILIERdissolved SYLVIE PROD'HOMMEdissolved TALONS AIGUILLESdissolved VITAL'DOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100