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Sole trader dossier

Inès BACCOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: FR-980969869 · 980969869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameInès BACCOUCHE

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Registration980969869

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Statusactive

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Incorporated2023-10-31

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Registered address14 RUE des Quatre Frères Peignot, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKIM BOUREZGdissolved ALI TACHEKORTdissolved ARNALDO GAETANO SALMEdissolved BEKIM MEMETIdissolved BTCEactive CELESTIN MBOUAactive DOMINIQUE KLINGLERactive FRANCOIS CAUDANdissolved GRZEGORZ KOZLOWSKIactive LES TOITS VERTSactive MAAMAR ABBESactive MERIEM BENMANSOURdissolved MILAN DJURICdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SENIOR SERVICE HOME HELPdissolved SOCIETE CIVILE IMMOBILIERE SERSOPICPUSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100