DOSSIERS / AZIZ BABALKHEIR
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Sole trader dossier

AZIZ BABALKHEIR

FRANCE · SOLE TRADER · INCORPORATED 2010-07-26
KYBE ID: FR-523973238 · 523973238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AZIZ BABALKHEIR
fr_inpi
523973238
fr_inpi
dissolved
fr_inpi
2010-07-26
fr_inpi
11 CITE VERTE, 94370 SUCY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER FETTAHactiveAbdelramane Amine StambouliactiveABDERRAHIM MOUSSALLAOUIactiveADETECactiveAmina BendibaactiveANSO CASSAMBAdissolvedASSOCIATION DE LA BONNE BOUFFE ET DE LA CHARCUTERIEactiveASSOCIATION LOI 1901 DES RESIDENTSactiveBA PRESTIGEdissolvedGUY TRANSPORTdissolvedIMMAD ABERKIdissolvedJACKIE GREVERIEdissolvedKhadijiatou SakoactiveKILELY SECURITE PRIVEEdissolvedLUCIEN MEMENAdissolvedMOURAD SAIDOUNactiveONETIME PARISdissolvedOualid STAMBOULIactivePATRICK REVEILLEREdissolvedRayan Stambouliactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100