DOSSIERS / B.A TRADING
← SearchExport PDF
Company dossier

B.A TRADING

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827801051 · 827801051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B.A TRADING
fr_insee
827801051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-20
fr_insee
128 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
47.82Z
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
ASIKUL BEPARYPrésident—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