DOSSIERS / BAI PRISCA HOUNDEKINDO
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Sole trader dossier

BAI PRISCA HOUNDEKINDO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-888215886 · 888215886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAI PRISCA HOUNDEKINDO
fr_inpi
888215886
fr_inpi
active
fr_inpi
2019-06-15
fr_inpi
168 RUE SAINT PIERRE, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKADER CHACHOUdissolvedADRIEN BRESCHdissolvedAHMED BEN HASSOUNAdissolvedAHMED BOUKETIRactiveAMINE BOUHOUactiveAREZKI TITOUCHEactiveAugustin Matéo DEVIEUXactiveBADIS OUESLATIactiveBAHAA EDDINE HAMDANEdissolvedBASSEM HAMROUCHEdissolvedBob Saint-Cyr GREKOVOUNGBOactiveBogan Soley YaoactiveCHIRINE KOUADRI-AICHOUCHEactiveD7 LOCATIONdissolvedElsa Léa BORVALdissolvedHATEM HADDADactiveILYES EL ASRIdissolvedIMANE ABELOUASdissolvedIsmahen MhiriactiveJUSTINE MEUNIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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