DOSSIERS / ELAMOHAOUI BABA
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Sole trader dossier

ELAMOHAOUI BABA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-892112012 · 892112012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELAMOHAOUI BABA
fr_inpi
892112012
fr_inpi
dissolved
fr_inpi
2020-12-15
fr_inpi
2023-12-31
fr_inpi
44 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALANNAH PUNCERdissolvedAMELIE BEATRICE ISABELLE LECLERCactiveCARMEN CLARA DINA BOULEYactiveCC PAOCHOUdissolvedCOZYPOKEdissolvedDAIJACdissolvedDA LY TRANdissolvedDAVID SIMON ANTHONY GHARBIactiveERIC JOSEPH DIDIdissolvedHAO HOA LYdissolvedLATITIA RAMALASONdissolvedLOTROPAdissolvedMARIE-HELENE CASTONGUAYdissolvedMATHILDE GATEAUdissolvedMD TOUSERVICESdissolvedMICHELE PESETTIactiveMOHAMMAD ASGHAR KHANdissolvedMUSTAPHA BIGANZIdissolvedMUSTAPHA DIKOUKactiveMYA ANGELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off