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Sole trader dossier

ABDELATIF BABA-AHMED

FRANCE · SOLE TRADER · INCORPORATED 2000-07-08
KYBE ID: FR-432691137 · 432691137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELATIF BABA-AHMED

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Registration432691137

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Statusactive

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Incorporated2000-07-08

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Registered address41 RUE BREGUET, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AL CONSULTINGdissolved ALEXANDER DAVERN DREYERactive ANDRE DRUONdissolved ARNAUD VALLETactive ATELIER ICOHdissolved CARLO GAZZAactive CHAMP JEUDI INVESTISSEMENTdissolved COMPAGNIE LA ROUTE DU REVEactive COPR 41 RUE BREGUET 75011 PARISactive DOIBAN AVIRELEMdissolved ELJIdissolved EMILIEN PIERRE BOURGAUTactive F&Adissolved F&ABRIKdissolved IRIS THONGdissolved JM COFFEEdissolved JORGE GOMES FRANCISCOdissolved LA FINE FLEURactive LE PETIT TROUactive LIVE CENCERROactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100