DOSSIERS / LINA NASSIMA BAHI
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Sole trader dossier

LINA NASSIMA BAHI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-04
KYBE ID: FR-517957700 · 517957700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINA NASSIMA BAHI
fr_inpi
517957700
fr_inpi
active
fr_inpi
2009-11-04
fr_inpi
56 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
56 GENERAL KLEBERdissolvedANTOINE DUBRISAYactiveARMELLE PIRYactiveAUDREY BONNETactiveBENEDICTE ADRIENNE PINCONdissolvedCASSANDRA GIMBERTactiveCENTRE DE PSYCHOLOGIE ET DE PSYCHOTHERAPIEdissolvedDR JEAN CHARLES BONNET ET ASSOCIESdissolvedEMMANUEL LACHARMEdissolvedEVANGELIA TAZOPOULOUdissolvedFaustine RaseactiveHOME SVSdissolvedJEAN CHARLES BONNETactiveJEAN-FRANCOIS QUIEVYactiveJEAN PAUL RASSINIERdissolvedJEAN TOUBOULdissolvedMANAR HADRIactiveMA PARTNERSactiveMartin Gandonactive[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100