KYBE — See who's really behind any company

Sole trader dossier

BAHIA LOUDGHIRI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-08
KYBE ID: FR-919358416 · 919358416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAHIA LOUDGHIRI

fr_inpi

Registration919358416

fr_inpi

Statusactive

fr_inpi

Incorporated2022-11-08

fr_inpi

Registered address40 AV DE LA ROSE, 13013 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE PENOTactive AUDISION LA ROSEdissolved CMCdissolved G.A.N.G.dissolved GPactive HARMONY ROUSSELactive JEAN-CLAUDE JEAN CLAUDE AUGUSTEdissolved LAMIA ESSIDdissolved MAGALI CHOUactive MARC-ANTOINE NERIactive MARIE LAURE LAPRIEactive MARION COZZIactive NADINE MARIE POINSOdissolved [ND]active [ND]dissolved [ND]dissolved PIERRE GENOLIERdissolved SELURL JCAdissolved SIMON ELBAZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100