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Sole trader dossier

DANIEL BABIKIAN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-840489991 · 840489991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL BABIKIAN

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Registration840489991

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Statusactive

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Incorporated2018-05-14

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Registered address126 AV DE LA TIMONE, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aicha YOUSSOUFactive AYMEN NASRAOUIdissolved BORIS BERURUGO GAKURUdissolved HAKIM BEN NACERdissolved JEANNINE GUERREdissolved JEROME RENAUDdissolved KARIM BOUCHAMAdissolved LA KALIactive MEHDI DRIDIactive Mehdi Soualemactive MEHDI SOUALEMdissolved MOHAMED AMINE BOUZEHOUANEdissolved NAFAA BERRAISdissolved NASSIM KESASdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved WISSEM HDHAIRIAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100