DOSSIERS / BASMA LAARADH
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Sole trader dossier

BASMA LAARADH

FRANCE · SOLE TRADER · INCORPORATED 2020-02-15
KYBE ID: FR-881807820 · 881807820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BASMA LAARADH
fr_inpi
881807820
fr_inpi
dissolved
fr_inpi
2020-02-15
fr_inpi
77 RUE SADI CARNOT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY MALCOM RAMAHAY-MANDIMBYdissolvedASSOCIATION NOMADEMENactiveBERNARD DUSOULIEdissolvedCATHERINE CLAUSSdissolvedCATHERINE MACdissolvedCHEZ ARCOdissolvedCHEZ LINdissolvedCHICKEN BAGNOLETdissolvedCMTdissolvedCOURS DES HALLESactiveDEPARTactiveELIANE VELGHEdissolvedHEDI BEN SALEMdissolvedJULIA LACOMBEdissolvedKHALID HANAFIdissolvedLAMARI LAUNDROMATactiveLou RappeneauactiveMICHEL BARONdissolvedMIROSLAV NIKOLAEV TITEVdissolvedM TAHIR ALIMENTATION GENERALEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100