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Sole trader dossier

CAMELIA BACHIR

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921966040 · 921966040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMELIA BACHIR

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Registration921966040

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Statusactive

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Incorporated2022-11-07

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Registered address26 RUE DU PAVE DES GARDES, 92370 CHAVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BENNEDY BENNEDY LYactive CANDICE BISCHOFFactive CCM BATIMENTdissolved CLARISSE PERETTIactive DIGIT PHOTOdissolved ETABLISSEMENT OLANIEdissolved GUILLAUME SEBASTIEN BOUDARHAMactive HELENE BEATRICE VERONIQUE PRIOLETactive ISABELLE ARNAUDdissolved LEO STEPHAN ET ASSOCIES RECIFEdissolved LYCEE PRIVE ALEXIS DE TOCQUEVILLEactive MARIA ELENA FANTONIactive MAUDE LELIEVREdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active RICHARD SERVICESactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100