DOSSIERS / SAIFOULLAH BACARI
← SearchExport PDF
Sole trader dossier

SAIFOULLAH BACARI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913930202 · 913930202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAIFOULLAH BACARI
fr_inpi
913930202
fr_inpi
active
fr_inpi
2022-05-09
fr_inpi
16 RUE DU PROGRES, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGHILES AMROUCHEdissolvedANTONETA GOMESdissolvedCHAIB REBIAIdissolvedDOMINIQUE HENONdissolvedET LA LUMIERE FUTdissolvedKABAYANdissolvedLE FIACREactiveLE PROGRESactiveLES PATTOUNES HEUREUSESactiveLES TROIS LOGESactiveLOIC JEAN-MARIE AUPYactiveMICHELLE PERIERactiveMOKRANE BOUPRAIdissolvedMUSTAPHA DAELLSSYdissolvedNADIA GIRARDdissolvedNAIT SLIMANE SMAIL & IDIRI MUSTAPHAdissolved[ND]active[ND]activeNOURREDENE ALI BELHADJdissolvedSYND.COPR. DU 16 RUE DU PROGRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

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