DOSSIERS / ABDELKARIM BABACI
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Sole trader dossier

ABDELKARIM BABACI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: FR-934446543 · 934446543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKARIM BABACI
fr_inpi
934446543
fr_inpi
active
fr_inpi
2024-10-23
fr_inpi
126 RUE d'Alésia, CX 75685, 75014 Paris 14e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEMAA INNOVATIONdissolvedAHIMAY SECURITE PROTECTION PRIVEEactiveART RENOVdissolvedAW SPORT COLLECTIONdissolvedB.E.F.S.IactiveBintou FofanaactiveCAFE POUCHKINE SASactiveCHAMPAGNE PYRENEESdissolvedCHATELETSactiveCLUB EVASIONactiveCOM'ETICdissolvedCONCIERGERIE NUMERIQUEdissolvedCONSULS DEVELOPPEMENTactiveCYBER RISK INSURANCE FOR DATAdissolvedD'ENFER PLOMBERIEdissolvedECO VOLTAIQUEactiveEFP DISTRIBUTIONdissolvedELK PROactiveENERALYAactiveERIWENdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100