DOSSIERS / ABOU-BAKER BAHEDA
← SearchExport PDF
Sole trader dossier

abou-baker baheda

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-982790438 · 982790438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
abou-baker baheda
fr_inpi
982790438
fr_inpi
active
fr_inpi
2023-12-22
fr_inpi
61 RTE de Genas, 69120 Vaulx-en-Velin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAHMAN BECHAAdissolvedAGENDAactiveALI-HAKAN CELIKactiveAMAR HADEFdissolvedANTA DIOPactiveCelia LarchedissolvedCELIL TASdissolvedCEMALETTIN TUNAYdissolvedCHRISTIAN DELORDdissolvedCK BATIMENTdissolvedDJELALI DANIEL BOULEFAAdissolvedDOMINIQUE COILLOTdissolvedEZIO RINNAdissolvedFRANCIS BOUBERGOUTdissolvedFRANCK TAHARIdissolvedFREDERIC DE GAETANOdissolvedHACE EVENEMENTSdissolvedILDRIVEactiveILYAS HARMANdissolvedISLAM BOUTENNOUNEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100