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Sole trader dossier

WALID BAARA

FRANCE · SOLE TRADER
KYBE ID: FR-948187323 · 948187323 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameWALID BAARA

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Registration948187323

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Statusactive

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Registered address31 RUE Emile Zola, 94190 Villeneuve-Saint-Georges

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALI BENFRAJdissolved BRUNO FRAQUETTEactive E-RYTHM'Kactive EVERSON ALEXANDRE GONCALVESactive GERARD JEAN-PAUL MAURICE VERBOUXdissolved JOAO MARTINS NETOdissolved KEILA CRISTINA SILVAdissolved LEONARDO FRAQUETTEactive MARCEL RENE MOURLEVATdissolved MATHILDE LEBALLEURdissolved [ND]dissolved [ND]active PHARMACIE EMILE ZOLAdissolved REBEH AOUADIdissolved SYNDICAT COPROP 31 R EMILE ZOLAactive TAUFIK SALHIdissolved WANDER SOUZA LUIZdissolved WILLIAM MAXIME SAINT-CLAIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched