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Sole trader dossier

BAYA HARICHE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-17
KYBE ID: FR-881362396 · 881362396 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAYA HARICHE

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Registration881362396

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Statusactive

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Incorporated2020-01-17

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Registered address1 RUE D'ASTORG, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADELINE NAYAGOMactive Adrianna Gelbertactive ALEXANDER KENNEDYactive ALEXANDRE DIMITRI LEPOUTREactive ALEXANDRE WAHLactive ALICE BENAYOUNdissolved ALICE PAULINE GUERINdissolved ALIX DE ZITTERactive AMBRE ELISABETH CHRISTIANE NICOLE RONNELactive AMINE MANSOURdissolved ANNE-SOPHIE MARIE-JEANNE DANIELE PLEactive ANTOINETTE MARIE GRUactive BENOIT BENINactive BUREAUX MICHEL FINLAYdissolved CAMILLE JULIETTE MATHILDE LEGERactive CHARLENE JOUETactive CHARLES-HENRI BOERINGERdissolved CHARLOTTE HERSHKOVITCHactive CHRISTOPHE EMMANUEL ROBERT LE SERREdissolved CIRPACdissolved

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100