DOSSIERS / BACHA BUSINESS CLASS
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BACHA BUSINESS CLASS

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-798861803 · 798861803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BACHA BUSINESS CLASS
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798861803
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-01
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6 RUE DE MUSSET, 75016 PARIS
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

A7EXPORTdissolvedAC CONSEILSdissolvedADELBIdissolvedAGENCY SOFTWARE WORLDWIDEactiveAMINE ROUISdissolvedArthur Youssouf Frédéric Eric BERTINactiveAVCIdissolvedBALMAISONdissolvedBBCOOP SERVICESdissolvedBUSINESS PARTNERdissolvedC.D.A RENOVATIONdissolvedCITARdissolvedCOLETTE ROLLANDdissolvedCOMBSactiveCOMPUTER FINANCEdissolvedCONCEPT RENOVATIONdissolvedDANCE HEADS INTERNATIONALdissolvedDRAMAVISIONdissolvedDULCINE PRODUCTIONSdissolvedENIOTNA SCIactive

+82 more

People with significant control

2 people
NameRoleFromSource
TAYEB AZZAPrésident du conseil d'administration—France registry
YOUSSEF QoubitaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100