DOSSIERS / AHMED BAOUZ
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Sole trader dossier

AHMED BAOUZ

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-517922217 · 517922217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED BAOUZ
fr_inpi
517922217
fr_inpi
active
fr_inpi
2024-01-22
fr_inpi
LES AIGUES DOUCES, 13110 Port-de-Bouc
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN PAGAdissolvedANECLETO SANTIAGOdissolvedANTOINE CORTESdissolvedASS ANIMATION SOCIO EDUCAT AIGUES DOUCESactiveASSISTANCE ET MANUTENTION DES TECHNIQUES INDUSTRIELLESactiveASSOCIATION LA BOULE DOUCEactiveASS REDES CENTRE RECHERCHE DOCUMENactiveBERNARD MESMERactiveBOUCHERIE DU QUARTIERdissolvedC COMBESdissolvedCELINE PRATactiveCHAIMA LOUAKEDdissolvedCHRISTIAN JACQUES COLADOdissolvedDANIEL JEAN ANJOUYdissolvedDIEGO RODRIGUEZdissolvedDJAMILA BOUCENNAdissolvedFRANCIS BENOIT GUILLENdissolvedGEHIDA DAHOdissolvedGEORGES PAPORAKISdissolvedHENRI DAMAS DEMETRIUSdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100