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Sole trader dossier

BAHIA MEDIOUNI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-26
KYBE ID: FR-839995776 · 839995776 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAHIA MEDIOUNI

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Registration839995776

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Statusactive

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Incorporated2015-03-26

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Registered address50 RUE EMILE COMBES, CLINIQUE DU PARC, 34170 CASTELNAU-LE-LEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SAIDANIactive ALICE ADRIENNE CAMILLE NANSOTdissolved ANNE OLLIVIERactive ANNE-SOPHIE BERTRANDactive ANTOINE JEAN ADRIEN GUILLAUDactive ANTOINE MICHEAUactive ANTOINE PIANEZZAactive AURELIE MARIE JACQUELINE JANIK WAUTOTdissolved BERNADETTE CHAUFFAILLEdissolved CABINET DE CHIRURGIE ORTHOPEDIQUE DESBONNET-FONTES-VASSEURdissolved CABINET DES DOCTEURS MARNAY & PIERONEXdissolved CAROLINE RUGALEdissolved CATHERINE BECHTactive CENTRE DE PNEUMOLOGIE DU LEZdissolved CTRE MEDICAL NEUROLOGIQUEdissolved DANA ALEXANDRA HORGAdissolved DOCTEUR EDGARD ROSAdissolved DOCTEUR LAURA GRANCONATOactive ELEONORE MARIE EBERSTactive ERIC OLIVIER DECOUXactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100