DOSSIERS / AZYADEE NASSIMA BAKA
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Sole trader dossier

AZYADEE NASSIMA BAKA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-882678816 · 882678816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZYADEE NASSIMA BAKA
fr_inpi
882678816
fr_inpi
active
fr_inpi
2020-02-17
fr_inpi
10 RUE LAMBLARDIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN LAVITALdissolvedAMICALE DU LYCEE HELENE BOUCHERactiveANNIE POMMIERactiveBASTIEN NICOLAS OLIVIER VAROUTSIKOSactiveCHANTAL VANHILLEdissolvedFRANCOIS HAZZOCCOdissolvedINDIVISION BAKA AHCENE ET AZYADEEactiveLAHCEN IGHOULASENdissolvedMARCELLE BURELdissolvedMATHIEU DAMIEN DANIEL DUPUYactiveMORGANE BOEHMactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePRODYSSEYactiveROBERT GOLDENBERGdissolvedSASHVIKA S.V.KactiveSCI LES MOULIERESdissolvedSERGIMEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100