DOSSIERS / CHAIMA FARDA BACAR
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Sole trader dossier

CHAIMA FARDA BACAR

FRANCE · SOLE TRADER
KYBE ID: FR-920775830 · 920775830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAIMA FARDA BACAR
fr_inpi
920775830
fr_inpi
active
fr_inpi
RUE Saint-Antoine, 75004 Paris
fr_inpi

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.

ABDERRAHMANE ZOUGARIdissolvedALBERT BOGRATCHEWdissolvedALI IBROUCHENEdissolvedANNIE DEPRETdissolvedARDOUIN CLAUDE CARBONELdissolvedAUGUSTIN GIMALACdissolvedBENOIST FLORENCE BOUTINdissolvedBERTO NALONdissolvedBRUNO YVES DESCOINGSdissolvedEDOUARD SORETdissolvedELIE ATTELANdissolvedELIE BETTANdissolvedELIE HAIDJADJdissolvedELIE NAHMANIdissolvedEPSE GUEREAU MADELEI DOUSSEAUDdissolvedFELIX BISMUTNdissolvedFERHAT TEHARdissolvedGASTON NOURRYdissolvedGEORGES DAHANdissolvedGEORGES TARDIEUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

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