KYBE — See who's really behind any company

Company dossier

BABA CAB

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825409204 · 825409204 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBABA CAB

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Registration825409204

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-02

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Dissolved2017-04-18

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Registered address169 BD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE

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Industry49.32Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMELIA AYOUNdissolved AMIR HALOUIdissolved BABA DTS FRANCEdissolved BEST TRANS ARTdissolved BIG SQUARESdissolved GAME OVERactive GARAGE DEPANNAGE REMORQUAGEdissolved GL SOLUTIONS PAIEdissolved HMCT-TRANSPORTdissolved H.M.Z. BATactive JENNYFER ZAPATAdissolved Lazhar Bachir Bendifactive MEHDI AIT ZAIDdissolved MIMOUN MASLOUHactive MOURAD MAJDOUdissolved MUSTAPHA EL ALAMIdissolved MY DRIVER VIPdissolved [ND]active [ND]dissolved [ND]dissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
MOURAD MAJDOU	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-04-18Dissolved / struck off