DOSSIERS / INES BABAGBETO
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Sole trader dossier

INES BABAGBETO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-04
KYBE ID: FR-888696648 · 888696648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES BABAGBETO
fr_inpi
888696648
fr_inpi
active
fr_inpi
2020-09-04
fr_inpi
3 ALL BEETHOVEN, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALKEMIS NEGOCEdissolvedAMUN MOHAMMADdissolvedAZZ-EDDINE ECH-CHAKHAMdissolvedBH TRANSPORTSactiveBOUAFIA BRAHIMIdissolvedCHAHIN CHEBBIdissolvedCHRISTIAN FELIX ROGER FINKELSTEINdissolvedCLAUDE AUDREY MAMCHEdissolvedCLEMENCE OLUWA AMBRE BABAGBETOactiveEMMANUEL GYABAAHactiveGEORGES GILLES MININdissolvedG T M PEINTUREdissolvedILYES BENMORKATdissolvedIRIS BABAGBETOdissolvedJIBOdissolvedKREM BEN CASSEM SAMMAHdissolvedKWASY APPIAHactiveLINA BEZEZactiveMOHAMED SALAH BEN SADOK ZEMNIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100