DOSSIERS / FARAH BABA AHMED
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Sole trader dossier

FARAH BABA AHMED

FRANCE · SOLE TRADER · INCORPORATED 2018-02-06
KYBE ID: FR-835267006 · 835267006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARAH BABA AHMED
fr_inpi
835267006
fr_inpi
dissolved
fr_inpi
2018-02-06
fr_inpi
9 AV MIRABEAU, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES GRIEREdissolvedALAN PATRICK ISMAEL JOSEPH LE RESTdissolvedCELINE GOASDOUEactiveCHRISTIAN GOSSEdissolvedCHRISTOPHE LEBAdissolvedCHRISTOPHE LEBOISSELIERdissolvedCREA DESIGN ENGINEERINGdissolvedDAPHNEY DESTRAdissolvedDawendjie PIERREactiveDOMINIQUE TERRASSEdissolvedGéraldo MartialactiveGERARD KOLLEdissolvedGHIZLENE ELKORSOactiveGUY ALAIN LE BRETONdissolvedHITESH CHANDRAKANT CHANDRAKANT HITESH SHAHdissolvedHYPER HAPPY TRAVELactiveJEAN-GERVAIS CHANCYdissolvedJEAN GULLYdissolvedJEAN-LUC ZEBUSdissolvedLA GRANGE GARINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100