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Sole trader dossier

INES BAALOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900882960 · 900882960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES BAALOUCHE

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Registration900882960

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Statusactive

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Incorporated2021-07-01

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Registered address130 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CAROLE AUDE MARIE ESCALIEREdissolved COSMIC VENTURESdissolved DENIS JOSEPH WATRINactive GIACOMO NANNIactive JOANNA MAROKOactive Juliette Juliette Sarah-Louis Mathildeactive LAURENCE CLAUDE LOUISE LE NOUVELactive MOHAMED MOKHTARIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEOBAT SOLUTIONSactive PHARMACIE DU MARCHE POPINCOURTdissolved RICHARD LENOIRdissolved ROGER ARNOULTactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100