DOSSIERS / BAOUCHE TRANSPORT
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Company dossier

BAOUCHE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822585949 · 822585949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAOUCHE TRANSPORT
fr_insee
822585949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-20
fr_insee
35 RUE GEORGES BOISSEAU, 92110 CLICHY
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AD'VANCED NETWORKactiveALICIA ALICIA KASDIdissolvedAlmamy TOUREactiveANIS BAOUCHEactiveASS LOCATAIRES G BOISSEAUdissolvedBENEDICTE MARIE CRABOUILLETdissolvedCHRISTOPHE VAN LIERDEdissolvedDANIEL DA SILVAdissolvedDARTSEdissolvedENDLESS PROJECTSdissolvedGEMINA CONSEILSactiveJEAN-STEPHANE BENO T RENAUD DEPLUSactiveJL SOLUTIONSdissolvedLIOUDMILA LECOMTEactiveLMNP NGATA SAISactiveLOUI TECHNOLOGYdissolvedLUIS FERNANDO FLORES ROCAactivelynda zahdounactiveMAJESTIAactiveMarco Francesco Fazziniactive

+24 more

People with significant control

1 people
NameRoleFromSource
ANIS BAOUCHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100