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Sole trader dossier

ABDELHAMMID BAHIA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-28
KYBE ID: FR-923317952 · 923317952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELHAMMID BAHIA

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Registration923317952

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Statusactive

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Incorporated2023-03-28

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Registered address70 BD DE STRASBOURG, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALJOSA ERNEUXactive BLOSSOM IDdissolved CALAM CONSULTANTSdissolved CHANGE EST NORDdissolved DJAMAL HADDABdissolved EMIRI HAYASHIactive FAID STCdissolved FREDERIC SERVOZdissolved GUY URBAINdissolved JOFFREY PASCAL QUENTIN JEREMY RENAUXactive KEVIN PIERRE RAOUL GUIEUactive LIYAactive [ND]active [ND]active [ND]active [ND]active PHILIPPE JEAN FRANCOIS CUVELLIERactive RAPHALLE MESSMERdissolved SOPHIE VAN EVERDINGENactive STRASBOURG 70dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100