DOSSIERS / BAI BUA
← SearchExport PDF
Company dossier

BAI BUA

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921558557 · 921558557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAI BUA
fr_insee
921558557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-08
fr_insee
38 RUE DE CLICHY, 75009 PARIS
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AD CONVERGENCEdissolvedALBAN SAYAGdissolvedALINE MEUNIERdissolvedANDRES QUIROZ NIEVAdissolvedARUL PRIMEURactiveBAI BUN SPAdissolvedBAN SIRIactiveCABINET JP BERTAUXdissolvedCALINTERdissolvedCECILE LEGOTdissolvedCHAFFREY MORINactiveCHARLES STUMMdissolvedCOPR 7 RUE DU 4 SEPTEMBRE 75002 PARISactiveDOMINIQUE RATactiveGERMAIN NOUVEAUdissolvedHans-Eric DarocziactiveH M PATRIMOINEdissolvedINSTITUT MONDIAL DE CHARME ET DE BEAUTEactiveJEAN PAUL BERTAUXdissolvedL'AMOUR FOUactive

+34 more

People with significant control

1 people
NameRoleFromSource
ORAKOT NakhasarnPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100