DOSSIERS / MARYEME BAAZI
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Sole trader dossier

MARYEME BAAZI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-15
KYBE ID: FR-523587186 · 523587186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARYEME BAAZI
fr_inpi
523587186
fr_inpi
active
fr_inpi
2010-05-15
fr_inpi
72 AV HENRI BARBUSSE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3DIGITAL WORLDdissolvedABDELGHANI OMARIdissolvedANUBISdissolvedAUDE EMILIE MICHAUDactiveBB BURGERactiveBENJAMIN PIERRE LUCIEN HERBULOTdissolvedCELINE BROUNSactiveCHERFEDDINE MERRANFERactiveCHEZ SEVERINEdissolvedDARIUSZ JURAdissolvedFORMATION DE LA DYNAMISATION DE LA RESTAURATION ET DE L'HOTELLERIEactiveLA FERME DE CORENTINdissolvedMARIE-DENISE BODINdissolvedNATHALIE GUILLERMdissolved[ND]active[ND]dissolved[ND]active[ND]activeROLL'N BURGERdissolvedSCI 72 COLOMBESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100