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Sole trader dossier

ISMAIL BAABOURA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-11
KYBE ID: FR-923798516 · 923798516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISMAIL BAABOURA

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Registration923798516

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Statusactive

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Incorporated2023-07-11

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Registered address71 B RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIX KINNOCHactive Amor BAABOURAactive Cheyenne Martine Marie-Christine Noella MANTELETactive EMMANUEL BERTRAND PHILIPPE PENLOUPdissolved GTPdissolved HENRI ALEXISdissolved JULIEN CHARLESactive LA BAGOUEactive MARTIN JULES GUESTdissolved MATHIEU FAVAROactive MELODIE CALPASactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS RUBISIAKactive OPTI STARdissolved PASSIONS DES SENSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100