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Sole trader dossier

AMINE BABANE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-17
KYBE ID: FR-834737546 · 834737546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE BABANE

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Registration834737546

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Statusactive

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Incorporated2018-01-17

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Registered address91 AV DU BELVEDERE, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER ELHAFIANEdissolved Abdennour Bentchakalactive ABDESSAMADE ANEJJARdissolved ACCES - DEMENAGEMENTSdissolved AMJ RENOVdissolved AZIZ BELGACEMactive BATI CORPSdissolved CAB PRO PLUSdissolved CHRISTOPHE MANENTdissolved CHRISTOPHE MAXIME LEVALOISdissolved DELTA DECOdissolved FETHI HADHOMdissolved HAMID DJERRAHdissolved H.F.active HOTEITdissolved LUCIEN SAN MYINTactive MEHDI VILLAUMEdissolved [ND]active [ND]active [ND]active

+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