DOSSIERS / NABIL BAAZAOUI
← SearchExport PDF
Sole trader dossier

NABIL BAAZAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-06
KYBE ID: FR-879127892 · 879127892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NABIL BAAZAOUI
fr_inpi
879127892
fr_inpi
dissolved
fr_inpi
2019-12-06
fr_inpi
55 RUE DE DOLE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNAN FORICdissolvedALAIN CAMILLE ROBINETdissolvedANTHONY LUIGI BORSOTTIdissolvedASSOC BIP BIP PROMOTIONactiveAUDE MARIE-FRANCE GHYSLAINE MARCHESINIdissolvedCLAUDE JULIEN ANGELO TESSERdissolvedDANIEL JACQUETactiveENRIQUE VALERO ZABALLOSdissolvedFRANCOISE FRIEMANNdissolvedIDRIS MALKIdissolvedKEVIN RENARDdissolvedLASSOactiveLES PETITES COCCINELLESdissolvedMALA'KAactiveM Hdissolved[ND]active[ND]dissolvedOPTICAL 25activePHA AY PRODUCTIONactivePHILIPPE CADARTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100