DOSSIERS / CHAKIR AMN BAT
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Sole trader dossier

CHAKIR AMN BAT

FRANCE · SOLE TRADER · INCORPORATED 2013-12-19
KYBE ID: FR-799288626 · 799288626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAKIR AMN BAT
fr_inpi
799288626
fr_inpi
active
fr_inpi
2013-12-19
fr_inpi
120 AV GAMBETTA, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABITEBOUL JEAN JACQUES ET MICHELdissolvedAHMED TAOFIKactiveAJMID MOHAMED BABOU MABARKdissolvedALEXANDRE LACHIHEBactiveANDRE FOURNIERdissolvedANDRE GOUHIERdissolvedANN-SOPHY CICOFRANdissolvedAS2I INFORMATIQUEdissolvedASCI INFORMATIQUEactiveAX RENTdissolvedCAR STREAMdissolvedCITY BAT CORPORATIONactiveCUSTOM SCOOTdissolvedDAR NOAactiveD.D STILactiveEMMA MARTINE EMMA VASTELdissolvedFRANCOISE RAULTdissolvedGERARD RENE LEON DUGUEdissolvedHADRIEN SOTTOdissolvedHUBCARdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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