DOSSIERS / BACHAR FAKIH
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Sole trader dossier

BACHAR FAKIH

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914763776 · 914763776 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BACHAR FAKIH
fr_inpi
914763776
fr_inpi
active
fr_inpi
2022-06-20
fr_inpi
12 RUE ARMAND CARREL, 75019 PARIS
fr_inpi

Companies at this address

52 total

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

ASSOCIATION AU POINT D'EAUactiveBOREN CORPdissolvedCAROLINE MICHELE ANDREE RAMADEactiveCAVENDISH CARRELdissolvedCHEZ SIMONdissolvedDAVID WAREactiveELOISE BUSNELactiveFLAMILUCdissolvedGRABUGEactiveISABELLE MELKIdissolvedJEAN GASTON HERROUdissolvedJEAN PAUL ANTOINE MARIdissolvedJULIETTE KATIA RADANNEactiveLA TIERCE MUSICactiveLE CHAUMONTOISdissolvedLES MIGRANTS DE SATINactiveLOS AZTECASdissolvedMARIA AUGUSTA DA COSTA PINTO CARNEIROdissolvedMARINETTE RAMADEactiveMEFdissolved

+32 more

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