DOSSIERS / BAHATI
← SearchExport PDF
Company dossier

BAHATI

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-821995685 · 821995685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAHATI
fr_insee
821995685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-16
fr_insee
6 RUE ROBERT DAUGEY, 13500 MARTIGUES
fr_insee
33.19Z
fr_insee
1
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
DJOUNEID MOUSSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100