DOSSIERS / BAGHDADI SAKER
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Sole trader dossier

BAGHDADI SAKER

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984272963 · 984272963 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAGHDADI SAKER
fr_inpi
984272963
fr_inpi
active
fr_inpi
2024-02-05
fr_inpi
1 RUE Etienne Marcel, INSER ASAF, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACHI JUSTIN N'CHOactiveADEL TEZKRATTdissolvedAGHILAS HAMAMAactiveALDJIA MEKIDECHEactiveAMAR MEDJDOUBactiveAMINE ARARBIactiveAnton VAKHactiveAzeddine TouailabdissolvedBELKACEM ATHMANEdissolvedbilal tahar-chaoucheactiveBOUALEM AIT OUALIactiveBRUSLI ION BRUSLI-ION FILISANdissolvedDJAFFAR HAMAMAactiveDJIBY FEDIORactivedriss sakhiactiveFATAH HADJAZactiveFATEH HADDEFactiveHAKIM AIDROUSactiveHOCINE ADARactiveHOCINE HADIMactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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