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Sole trader dossier

CHAKIB BACHA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-09
KYBE ID: FR-834660714 · 834660714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAKIB BACHA

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Registration834660714

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Statusdissolved

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Incorporated2019-12-09

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Registered address35 RUE PASTEUR, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE MONDIALE DE CINEMA FRANCEdissolved ALISHA WESSLERactive ASS RHODANIENNE ETUDE SOCIALE POLITIQUEactive AU MAOdissolved CELIA MARANOactive COLLECTIF EINactive COMPAGNIE PHILIOSCOPEactive FELIPE AUGUSTO BELFORT ALMEIDA DOS SANTOSactive FLORENCE ALLARDactive GIE SIMULCAdissolved HECHMI HITANAdissolved ISABELLE HOUZETdissolved JBB CONSEILactive LA BOITE A IDEESactive LILA ZYDORCZAKactive LOCA SOLARactive MARINE PAUPEdissolved [ND]active [ND]active PAUL FONTIMPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100