DOSSIERS / BAYA BOUREKKACHE
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Sole trader dossier

BAYA BOUREKKACHE

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-923376552 · 923376552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAYA BOUREKKACHE
fr_inpi
923376552
fr_inpi
active
fr_inpi
2023-04-04
fr_inpi
200 RUE EDOUARD TREMBLAY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA KANOUNIdissolvedBOXING CLUB ACADEMIE DE VILLEJUIF (BCAV)activeCARMAXEdissolvedCLMAactiveC.O.R. RENOVATIONdissolvedDANIEL TAPIAactiveEMMANUELLE BOURNATdissolvedFREDERIC FERRERactiveHARITHKARAN PUSHPANATHANdissolvedJEAN-PIERRE MARTINdissolvedJEAN PRADOUXdissolvedKROUGBA ZOUZOUAdissolvedLASSINE FADIGAdissolvedLCI IMMOBILIERactiveMOND'AUTOMATICactiveMOURAD KHALESdissolved[ND]activeNEW TECHNOLOGIES PARTNERSdissolvedOMAIMA BOUZIDIdissolvedPHILIPPE SALOMON BELLAICHEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100