DOSSIERS / AJMID MOHAMED BABOU MABARK
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AJMID MOHAMED BABOU MABARK

FRANCE · NON-PROFIT
KYBE ID: FR-306331992 · 306331992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AJMID MOHAMED BABOU MABARK
fr_insee
306331992
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
120 AV GAMBETTA, 93170 BAGNOLET
fr_insee
62.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABITEBOUL JEAN JACQUES ET MICHELdissolvedAHMED TAOFIKactiveALEXANDRE LACHIHEBactiveANDRE FOURNIERdissolvedANDRE GOUHIERdissolvedANN-SOPHY CICOFRANdissolvedAS2I INFORMATIQUEdissolvedASCI INFORMATIQUEactiveAX RENTdissolvedCAR STREAMdissolvedCHAKIR AMN BATactiveCITY BAT CORPORATIONactiveCUSTOM SCOOTdissolvedDAR NOAactiveD.D STILactiveEMMA MARTINE EMMA VASTELdissolvedFRANCOISE RAULTdissolvedGERARD RENE LEON DUGUEdissolvedHADRIEN SOTTOdissolvedHUBCARdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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