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Sole trader dossier

Einis Baguene

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983957317 · 983957317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEinis Baguene

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Registration983957317

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Statusactive

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Incorporated2024-01-29

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Registered address5 RUE de la Poix Verte, 93230 Romainville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMEN AZZAOUIdissolved BAG LOCATION RELAISdissolved BEESINESSdissolved BEN YEDDER & COdissolved CLEMENT ICHARDdissolved EDEN IMMOBILIERdissolved EMA BENEactive GENERALE BATIMENT TRAVAUXdissolved KAMEL HENNOUNIdissolved KBIdissolved MICHEL DJORDJEVICdissolved MOURAD BELKHIRactive MUSTAPHA CHEBIHAdissolved [ND]active [ND]dissolved [ND]active PONTHIEUX FRETactive Sylvie Estelanactive WALID DJAWED AZZAOUIdissolved YOUNIVERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100