DOSSIERS / BAERNA AZHATI
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Sole trader dossier

Baerna Azhati

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930522750 · 930522750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baerna Azhati
fr_inpi
930522750
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
82 RUE Baudin, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABDELLAH WAALIdissolvedACCS RETAIL & CONSULTINGactiveAIMENE KHIARIdissolvedALBEAdissolvedAlexandre DouriezactiveAMARA BELLAHCENEdissolvedANNE SOPHIE BELLETactive@ ARGOS INNOVATION & ASSOCIESdissolvedASSOCIATION MEDICO DENTAIRE SCEAUXactiveATMOSP'HAIRdissolvedAVOLIAdissolvedB3CdissolvedBEN ITTAH INDIVISIONactiveBENOIT VINCENT RUILLEdissolvedBERMOactiveBRUNO JEAN MARCEL DESLANDESdissolvedBRUNO PATRICK WILLIAM DUVALdissolvedBYLYVES OPTIQUEdissolvedC 3 D SARLactiveCF ARCHITECTUREactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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