DOSSIERS / BAY NEGOCE
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Company dossier

BAY NEGOCE

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800889008 · 800889008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAY NEGOCE
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800889008
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dissolved
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Limited liability company (SARL)
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2014-03-12
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143 AV DE LA DIVISION LECLERC, 143-145, 93700 DRANCY
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46.90Z
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3
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAIL UCURPrésident—France registry
MEDINE BAYRAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100