DOSSIERS / BAVAL MARKET
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Company dossier

BAVAL MARKET

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902475060 · 902475060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAVAL MARKET
fr_insee
902475060
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-23
fr_insee
67 BD ORNANO, 93200 SAINT-DENIS
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47.11B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A6dissolvedABDELHAMID SABIdissolvedABDUL BASITHactiveALIM RAHEL ABDULactiveAmira SAADIactiveAUX PETITS FOURSdissolvedBABACARDIdissolvedBLOactiveBOUCHERIE EL AMANAdissolvedBOULANGERIE LANDY ORNANOactiveELODINE SANTOactiveENTREPRISE GENERALE DU BATIMENTdissolvedE.P.A BATdissolvedFAIZA MADI RAMAactiveFI. BATIMMOdissolvedGhalem BERRALEMactiveG.I.M.O.dissolvedHABIB MKAOUARdissolvedHAMID MAHFOUFIdissolvedJEROME DILLIGENTdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MAHMMED SADIK AIYUB MALEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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