DOSSIERS / NADA BAHTI
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Sole trader dossier

NADA BAHTI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890463276 · 890463276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADA BAHTI
fr_inpi
890463276
fr_inpi
active
fr_inpi
2020-10-26
fr_inpi
2 ALL DES GLYCINES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABOU SYactiveAHMED MEHADJRIdissolvedCRIM BAKHTIdissolvedDANIEL IVANOVdissolvedDIANA KEBEactiveDIARIBdissolvedENTR DE PLOMBERIE CHAUFFAGE MACONNERIEdissolvedEUGENE ROLAND LOBEdissolvedHANANE AADAIdissolvedJANIECE METE YAPENDEdissolvedJOAKIM BENDJELLOULdissolvedJOSE DOMINGUEZdissolvedLE THEATRE DU BOUT DU MONDEactiveMELISSA MBELU TSHIONDO KABEYAdissolvedNABIL SETTIdissolvedNASSIM AIT NOURIdissolved[ND]dissolvedNORAH BERRIMdissolvedPHILIPPE GUERINactiveR.S 4dissolved

+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