DOSSIERS / AL BAQARA
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Company dossier

AL BAQARA

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887753770 · 887753770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL BAQARA
fr_insee
887753770
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-03
fr_insee
30 AV ANATOLE FRANCE, 94400 VITRY SUR SEINE
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNALDO VIANA SOUZAdissolvedAU P'TIT CREUXdissolvedBON BIRYANIdissolvedBRUNO PICARDdissolvedCaroline MutzenmacheractiveCHANTAL AUGENDREdissolvedEASY PRICEdissolvedELISABETH GELINdissolvedENTREPRISE GENERALE BORGESdissolvedFANNY ANAIS VOLATIANA RANTOANISONactiveFASHION PALACEdissolvedHAFEDH REZGUIdissolvedJACQUES MORELdissolvedJEAN-BERNARD EVRARDactiveKATERINA VANCUTSEMactiveK.J.L. SUPERETTEactiveKOCdissolvedLA MORIENNEdissolvedMarcelo Aprigio Dos Santosactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
HICHAM KADDOUCIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100