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Sole trader dossier

ISMAIL BAIRI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-13
KYBE ID: FR-911434488 · 911434488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISMAIL BAIRI

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Registration911434488

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Statusdissolved

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Incorporated2022-03-13

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Registered address154 AV VICTOR HUGO, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE GUILLAUME LAYANactive ALEXANDRE LACHAUTactive AQUABATdissolved AUBER RENOVdissolved AUBERV RENOVATIONSactive CASSANDRE MORGANE MARIE FARINAactive CATHERINE MONTALESCOTdissolved CORINNE LILIANE MICHELE REYNIERdissolved DEM EXPRESSdissolved JEREMY BAZELLEactive KEIRY VLADIA DANIQUE MOUNIEVOUdissolved MARCELO VELASCOactive MARIE CHRISTINE HERRERAdissolved MARYSE JOURDETdissolved MICHEL BREGAINTdissolved MURIEL GUYONdissolved [ND]dissolved NORA HAMADIdissolved OPTIMUM GESTION CONSEILdissolved Pardon Julien nadiractive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100