DOSSIERS / BHADDAR
← SearchExport PDF
Company dossier

BHADDAR

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-820925691 · 820925691 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BHADDAR
fr_insee
820925691
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-20
fr_insee
6 BD SALVADOR ALLENDE, 16000 ANGOULEME
fr_insee
56.10A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SULEMAN NAZIRPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100