DOSSIERS / BAHAA EDDINE CHAAR
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Sole trader dossier

Bahaa Eddine CHAAR

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932660129 · 932660129 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Bahaa Eddine CHAAR
fr_inpi
932660129
fr_inpi
active
fr_inpi
2024-09-05
fr_inpi
6 RUE Massenet, 06000 Nice
fr_inpi

Companies at this address

69 total

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

ALESSANDRO PONZAdissolvedALICE SAZYdissolvedANDRE AUDRAINdissolvedAPHRODITEdissolvedAREV INVESTactiveARMAZURdissolvedASHTOMactiveATHENAactiveBONPOINT EXPRESSdissolvedCAP SUD CONVERGENCE ARCHITECTE PARTENAIRdissolvedCHANTALactiveCHRISTIANE GRUELdissolvedCHRISTIAN RAYMOND GEORGES VAN-SEGHBROECKdissolvedCLAUDE RIPOCHEdissolvedDALIA CHAOUATdissolvedELTICAdissolvedEREFESactiveFANELYdissolvedFRANCESCA BERARDOdissolvedFRIENDSdissolved

+49 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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