DOSSIERS / BAHIA EL OUAZZANI
← SearchExport PDF
Sole trader dossier

BAHIA EL OUAZZANI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: FR-853980647 · 853980647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAHIA EL OUAZZANI
fr_inpi
853980647
fr_inpi
active
fr_inpi
2019-08-09
fr_inpi
21 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG CONSEILactiveAGENCE TAPAGEdissolvedALGALYLAactiveANNE FOURNIOLactiveARTHUR GUILLONdissolvedAudrey CHRISTELLE LUCIE COUETTEactiveAZADEH TAHAEIactiveBOUCHRA LAOUINAdissolvedCABINET PSYCHOLOGIQUE ET PARAMEDICALdissolvedCHHUN-NGOactiveCYVA TRANSPORTSdissolvedDELPHINE CHINactiveEUROPAYEXPERTdissolvedEXPERT PLUS CONSULTINGdissolvedFRANCOISE WITTMANNactiveHELOISE CAMILLE TEMPSactiveHOUDA BECHRAOUIactiveJACKY DIAS EVENTSdissolvedJM INVESTactiveLEILA ELISABETH MADELEINE COURTILLONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100