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Sole trader dossier

MOURAD BABACI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-04
KYBE ID: FR-788568459 · 788568459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOURAD BABACI

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Registration788568459

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Statusactive

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Incorporated2012-10-04

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Registered address21 RUE DES FIGUIERS BLANCS, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADAME MOHAMED KRAIKERdissolved ADEL ABDELOUAHEDdissolved AGESCOdissolved AOUICHA BATIdissolved BHB HOUSEdissolved FF TRANSPORTSdissolved FREDERIC ROBERT MARQUETactive HAKIM BOUZIANEdissolved IEGPdissolved JULIEN BERNARDdissolved KORV CONSULTINGdissolved LOIC TEMGOUA NANFACKactive MEHDI DERRARdissolved MME EXPORTdissolved MOHAMMED MHANDEZ TLEMCANIdissolved Mounir Faidactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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