DOSSIERS / KARINA BABII
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Sole trader dossier

Karina BABII

FRANCE · SOLE TRADER · INCORPORATED 2025-04-02
KYBE ID: FR-942770603 · 942770603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Karina BABII
fr_inpi
942770603
fr_inpi
active
fr_inpi
2025-04-02
fr_inpi
15 RUE Bouchardon, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCEVIPdissolvedASSOCIATION D AFGHANISTAN ET D AILLEURSactiveAZIZ FAHSIactiveBEAUX BOIS DECORSdissolvedBELINDA GAVENactiveCENTRE DE RESSOURCES POUR MINI RESEAUX DE PROXIMITEactiveDANUT VASILE HOSTIUCdissolvedDOMITILLE DELAUNAYactiveEMMANUELLE MARIE OLGA DE AMEZAGAactiveErinGray TuckeractiveFONDS DE DOTATION ANTICIPATEUR SANTE SOCIALactiveHELIO MONTEIRO DE CASTROdissolvedHOSTdissolvedIM@GINEactiveINDIVISION ARDELJANactiveKIIROactiveKITCHEN PLUG CONGREGATIONactiveMCAMdissolvedNAJAdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100