DOSSIERS / ISSAM BAK
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Sole trader dossier

ISSAM BAK

FRANCE · SOLE TRADER · INCORPORATED 2011-07-15
KYBE ID: FR-534351283 · 534351283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISSAM BAK
fr_inpi
534351283
fr_inpi
active
fr_inpi
2011-07-15
fr_inpi
225 RTE DE TURIN, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AM AUTOSdissolvedAmeur RouafiactiveBilal,Mokhtar BenhaddoudissolvedBOUMAZA NETdissolvedCATARINA MENDES VARELAdissolvedDOLORES MARTINEZactiveEBZ AZURdissolvedFABRICE JEAN CLAUDE MESSAGERdissolvedHAMZA ZAGGARdissolvedHELVMOTIONactiveISMAIL ZAGGARdissolvedJEAN-PIERRE PLAZAdissolvedL ART DU BATIMENTdissolvedLEON LIAOU ADJEDJdissolvedLOLITA CHAPAYSdissolvedMathilde ArribasactiveMC CONSTRUCTIONactiveM GUTIERREZdissolvedM'HAMMED CHAOUIdissolvedMICKAEL DEPOILLYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100