DOSSIERS / NAIM BASER
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Sole trader dossier

NAIM BASER

FRANCE · SOLE TRADER · INCORPORATED 2014-11-07
KYBE ID: FR-807726880 · 807726880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAIM BASER
fr_inpi
807726880
fr_inpi
active
fr_inpi
2014-11-07
fr_inpi
20 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTONIO PANDOdissolvedAZIZE LABKARactiveBOUALEM SETITRAdissolvedBOUDJEMA SETITRAdissolvedDavina MARIE-CATHERINEactiveDJILALI BOUTOUBAdissolvedDOMINIQUE THERISSEdissolvedGEORGES SERGE PAYRATdissolvedJOSE MARIA DUARTEdissolvedMOHAMED DAMACHEactiveMUSTAPHA EL KADDIdissolved[ND]dissolved[ND]dissolved[ND]activeSAHID OUDIAdissolvedSAMI LATAFIdissolvedSARL BORGES JOAOdissolvedSARL ENTR DE SABLAGE PLATRERIE PEINTUREdissolvedSELAMI OZKALEdissolvedTHOMAS MILLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100