DOSSIERS / ANTOINE BABACK ABBASI
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Sole trader dossier

ANTOINE BABACK ABBASI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-14
KYBE ID: FR-837527894 · 837527894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTOINE BABACK ABBASI
fr_inpi
837527894
fr_inpi
dissolved
fr_inpi
2018-02-14
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6 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDERRAHIM BOUGATAYAdissolvedALAIN VILAPLANA RIBELLESdissolvedBACHELOT OLIVIER ET ROASANAactiveBOUTRON GUENETdissolvedCATHERINE VIRICELactiveCUISSON SOLERdissolvedDAMIEN EONdissolvedDUPIN BOUFFARDactiveEVA ET GREGORY AYOUNactiveHUGO BERTHELOTactiveINDIVISION PAIRARD - HARIVELactiveIsmail KEKECactiveJEAN-LOUIS CARNEAUXdissolvedJEAN-LUC Raymond Gerard PENINdissolvedLEBRE / DISSEAUactiveLUCAS BISCAYdissolvedMAURINE VINCENT-BOSSUactiveMAZALLON DIDIER ET CHRISTINEdissolvedMAZARD CABRERAdissolvedM M DISTRIBUTION PUERICULTUREdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100