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Sole trader dossier

AMBDILLAH BACAR

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888196417 · 888196417 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMBDILLAH BACAR

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Registration888196417

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Statusactive

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Incorporated2020-08-17

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Registered address18 RUE ANTOINE DE SAINT EXUPERY, 21300 CHENOVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AD DRONE VISIONactive ANDRE MARECHALdissolved ANNANE MESSADIactive ANNE MARIE BADETdissolved ANNE MARIE DELMASdissolved BACHIR IZMARdissolved BILAL HACHEMdissolved BOUCHRA ESSEBBAHactive CABINET PARA-MEDICAL DES VIGNES BLANCHESdissolved CECILE LARNAUDIEdissolved CEPYdissolved CLAUDE GENTETdissolved CLAUDE MONODdissolved DOMINIQUE ARIBAUDdissolved ECLAIRdissolved EDEN ETTPactive EDEN SERVICE A LA PERSONNEactive EMMANUELLE VERCRUYSSEdissolved FABIENNE ALEXANDRA LIDOVEdissolved Floriane Isabelle BALESTROactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100