KYBE — See who's really behind any company

Non-profit dossier

SOC BAZAR SQUARE

FRANCE · NON-PROFIT
KYBE ID: FR-582069704 · 582069704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC BAZAR SQUARE

fr_insee

Registration582069704

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressBD CHARLES DE GAULLE, 92700 COLOMBES

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ZRIKIHdissolved ABDELOUAHAB SEBBAHIdissolved AHMED HAMDAOUIdissolved ALAIN DUPUYdissolved ALFRED VINCENDEAUdissolved ALI HAMOUCHIdissolved AMAR LOURICIdissolved BEN TAYEB DIF DIFdissolved CHRISTIANE BOUCHARDdissolved D BOUCHARDdissolved DIFFUSION AUTOMOBILES D'ILE DE FRANCEdissolved DOMINIQUE BRINGUEdissolved EDMOND COLRATdissolved EDWING POTDEVIN FERNANDESactive EMILE BOSCHEdissolved ERNEST MORELdissolved ETABLISSEMENTS BORDERIE ET COMPAGNIEdissolved FERNAND LACOSTEdissolved FRANCIS GEORGES GRIEUdissolved GEORGES BAUMONTdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100