DOSSIERS / DIDEROT TELEBAZAR
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Company dossier

DIDEROT TELEBAZAR

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-948385174 · 948385174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIDEROT TELEBAZAR
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948385174
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active
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Limited liability company (SARL)
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2023-02-03
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95 BD Diderot, 75012 PARIS 12E ARRONDISSEMENT
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47.42Z
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3
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
SHAM'S FOODShared registered address · 2 share thisSocietatea cu Răspundere Limitată "KIMO EXPORT & IMPORT"Shared officer / director · 5 share thisAM TELEBAZARShared officer / director · 5 share thisHITCH AND DRIVEShared officer / director · 5 share thisSPEEDEX (ENGINEERING & CONTRACTING CO) LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI KAMALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100