DOSSIERS / MOHAMED AZIZ BAKARI
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Sole trader dossier

Mohamed Aziz BAKARI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-941408247 · 941408247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Aziz BAKARI
fr_inpi
941408247
fr_inpi
active
fr_inpi
2025-02-27
fr_inpi
1 RUE Van Gogh, 91600 Savigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEYEMON SYLVAIN FALADEdissolvedAlcidio VAZ VARELAactiveA.S.G.F.dissolvedASSOCIATION D'ENTRAIDE ET DE SOLIDARITE UNIVERSEL DE SILOEactiveBATIHESdissolvedECHOSBUSINESSdissolvedECHOS ECHAFAUDAGEactiveFAYCAL BOUJEDAYdissolvedLina BRINAdissolvedMICHEL VANNIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS DJILLY DIALLOdissolvedPATRICK ROBERTdissolvedRayan JEANactiveSARA SABRINA ESSIA DENISE MESTOURIdissolvedSAYAGH R.C.A.MactiveSEBASTIAO CARDOSO MAYALAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100