KYBE — See who's really behind any company

Sole trader dossier

MOHAMED SAID BABAY

FRANCE · SOLE TRADER · INCORPORATED 2016-05-26
KYBE ID: FR-820165629 · 820165629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED SAID BABAY

fr_inpi

Registration820165629

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-05-26

fr_inpi

Registered address74 RUE JULIEN LACROIX, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAR BERKANEdissolved ARMAND BAUERdissolved BAYA CHALAHdissolved DJALLALdissolved DJALLAL LAKHDARIdissolved FOI BATIMENTactive FRANCOISE BELOISdissolved GSB REHABILITATIONdissolved HSNactive HUdissolved IBRAHIMA DIOPdissolved JEAN ROBERTdissolved KHALIFA ZABCHIdissolved LEILA MADOUCHEdissolved L'ESPACE ARCHITECTURALdissolved LMNP MOREL RIBERATactive MARIE DUPERRONdissolved MARISLAVA NIKOLICdissolved MIROSLAVA NIKOLICactive MOHAMED BOUJAHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100