DOSSIERS / FARAH KEBBE BAGHDADI
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Sole trader dossier

FARAH KEBBE BAGHDADI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-04
KYBE ID: FR-833790512 · 833790512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARAH KEBBE BAGHDADI
fr_inpi
833790512
fr_inpi
active
fr_inpi
2017-12-04
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70 RUE DE MONTREUIL, 94300 VINCENNES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACAdissolvedACAD VINCENNOISE ARTS CORPORELdissolvedARTISTYLEdissolvedASS CENTRE TECH EDUC SPORTIVEdissolvedASSOCIATION TEKKI CLUB 2activeATELIERS JEAN DANIEL SAVOYEdissolvedBOUCHRA SOJODactiveCABINET DENTAIRE DU CHATEAUactiveCTES CENT TECHN EDUCAT SPORTIVdissolvedDELPHINE LALLOUETactiveERIC GEORGES ARVOUETactiveGENESISactiveGERMAINE LAURENTdissolvedHANNA KRUKactiveHEALTHY SUPPLYdissolvedILONA MELNYKactiveJACQUES LOUIS BACHELIERdissolvedJEAN-WALTER WITTMANNdissolvedLJF ASSOCIESdissolvedMichael PHILIPPE MARIE Martineauactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100