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Sole trader dossier

BADRE AKAABOUNE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-08
KYBE ID: FR-750148223 · 750148223 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADRE AKAABOUNE

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Registration750148223

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Statusactive

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Incorporated2012-03-08

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Registered address70 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA LOUISE SPENCERdissolved DAN SPEERSCHNEIDERactive Franck Olivier Assembe Ngongactive FREDERIC BLOISdissolved GERARD DANIEL MOURIERdissolved HAYFA MAAREFactive JACQUELINE MARIE VIRUEGAactive JEAN-PIERRE HENRI LANCEZEUXdissolved MATHS ZETAdissolved MATTHIEU JACK STEPHANE SOUMBOactive MILOUD HICHEM SABRIdissolved MOHAMED NEKMIdissolved MOHAMED REDA SABRIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RICHARD PAUL BALLANDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100