DOSSIERS / BAHA EDDINE SAIDI
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Sole trader dossier

Baha Eddine Saidi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-10
KYBE ID: FR-932795230 · 932795230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baha Eddine Saidi
fr_inpi
932795230
fr_inpi
active
fr_inpi
2024-09-10
fr_inpi
39 RUE Lepic, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
65 AMSTERDAMdissolvedAbdallah AliactiveAbdelilleh El BoutabouziactiveAbdelkader AmdiactiveAdam BoukabousactiveAli AbdallahactiveAli ChemintouactiveAmir KhabiractiveAubin Pierre-marie Roger BernardactiveCAMELIAS FRANCEactiveCarl Olaf A PauliactiveChristophe CastelainactiveCORDIERA & ASSOCIESdissolvedDavid Kamel WittebolleactiveDwenn Smail Mehanaoui--blanchardactiveEloise marie Therese GalleaactiveEnzo Joris Denis LaporteactiveFrederic BatisteactiveFrederic MarechalactiveGantemirov Timouractive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100