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Sole trader dossier

ERWAN NATHANAEL BACHA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852442581 · 852442581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERWAN NATHANAEL BACHA

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Registration852442581

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Statusactive

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Incorporated2019-07-01

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Registered address56 RUE HERMEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CIEL Bdissolved ERIC PUJALET PLAAdissolved HENRI LAW YENdissolved IMMO FANdissolved LAURA JOULINactive MATHIEU SLAKMONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE GASTON BASTETdissolved SCI AUBERTactive SCI HERMELactive SCI VITRY 6dissolved SM ART ASSOCIATIONactive SYND COPRO DU 56 RUE HERMELactive TAMBA VOYAGESactive YOUBEL BEAUTEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100