DOSSIERS / BAZI TRANSPORT
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Company dossier

BAZI TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818553695 · 818553695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAZI TRANSPORT
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818553695
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active
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Simplified joint-stock company (SAS)
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2016-02-19
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31 RUE Louis Bertrand, 94200 Ivry-sur-Seine
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN POUITdissolvedAMINE BOUCHETA ROUDINEactiveANIS BEN MAAMARdissolvedANISS MAAMARRdissolvedATHOMSYSactiveBECHIR MAAMARdissolvedCATHERINE SOPHIE LANCRIactiveCHANTHARY TORNGdissolvedCOLLECTIF 5.6activeELENA DACIANA GRIGOROSCUTAdissolvedFARAH HANNIdissolvedHASSAN MONDOLdissolvedHENI MAAMARactiveI-TECK SOLUTIONSactiveJULIE FAGESactiveKAMEL MANSOURIactiveKAM'SOU L'AGEactiveMA CUISINE ET SES VALEURSactiveMELISSA SILVIA CECILIA CLORYdissolvedMOHAMED ZANAZdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
SOFIANE BAZIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100