DOSSIERS / BADR EL BAKKAY
← SearchExport PDF
Sole trader dossier

BADR EL BAKKAY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-887586642 · 887586642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADR EL BAKKAY
fr_inpi
887586642
fr_inpi
active
fr_inpi
2020-07-24
fr_inpi
34 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

101 INVESTMENTactiveA D H O CactiveADRENALINE AUTOMOBILESactiveAFRICA TELECOMS NETWORKS (ATN)activeAGENCE DE CREATION DE BAR A COCKTAILS - ACBCdissolvedAGENCE DE GARDIENNAGE ET SECURITEdissolvedAGROSIGMAdissolvedALEX ABDALLAHdissolvedAnais Yvonne Marie FERTEactiveANDRE PIERRE PITONdissolvedANNE SOPHIE LOUISE CORVESTactiveAPES DES LP(ASSOC PROF ENSEIGNE SOCIAL)activeASS FRANCAISE AUTOMOBILE CLUB DE L'AUTOactiveASSOC GESTION AGREE CHIR DENTIdissolvedAUDREY DEBORAH DESVIGNESdissolvedBARMAK GHAVAMIZADEH MEUBODIdissolvedBATMEDactiveBDR 92 PUTEAUX 34 BOUTONdissolvedBETTY MARIE BOUGLENANdissolvedBEWAREactive

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100