DOSSIERS / MOURYAT BAKARI ISMAIL
← SearchExport PDF
Sole trader dossier

MOURYAT BAKARI ISMAIL

FRANCE · SOLE TRADER · INCORPORATED 2019-12-31
KYBE ID: FR-882694748 · 882694748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOURYAT BAKARI ISMAIL
fr_inpi
882694748
fr_inpi
active
fr_inpi
2019-12-31
fr_inpi
4 RUE Provana de Leyni, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE BERREactiveBOGHANIM IMMOBILIERdissolvedCARRE DUBOUCHAGE IMMOBILIERactiveCLEMENCE LEBLAISdissolvedCOLISEUMdissolvedCTIM PROVANA 4activeCYBER JUICEdissolvedFARRUGGELLO ET COMPAGNIEdissolvedGUY MARIE ANDRE PARDIESdissolvedHENRI SIMONdissolvedIMMOBILIER INVESTISSEMENTdissolvedIVAdissolvedJEAN FRANCOIS SABIAdissolvedLA MANUFACTURE VEGETALEdissolvedLAURENT CLAUDE MARTINactiveLE COIN GOURMANDdissolvedLE FLORIANAactiveMASOMEH MASOUMEH SHAFIEI VARAZGAHIdissolvedMICHEL GLIUBISLAVICHdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100