DOSSIERS / BUDGET SHOP
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Company dossier

BUDGET SHOP

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982088627 · 982088627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUDGET SHOP
fr_insee
982088627
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-08
fr_insee
71 RUE Riquet, 75018 Paris
fr_insee
47.19B
fr_insee
€3,000
fr_insee

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.

ABDERRAHMANE AYADactiveABUBAKAR MOHAMMADdissolvedAHARON FARGEONdissolvedALI BELARBIdissolvedANISSA HAYETTE GHELAISSIAactiveAOUMEUR KHELIFIdissolvedASSOCIATION LES CANARD SOUS LA PLUIEactiveBAZLUR RASHID MOHAMMADdissolvedCHAKIB-LINAactiveCHEDLI ZORGATIdissolvedCHRISTOPHE PIERRE LEON SAINTAINdissolvedENG CHANGdissolvedESPACE INTEGRATION FRANCEactiveFERNAND ZERBIBdissolvedFERREL DEKA ONA DJAMBAdissolvedFRANCOIS ALLEEdissolvedGUIDOUX ZHANGactiveISMAIL MELLALIdissolvedJACQUES PAPINdissolvedJACQUES POIRIERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
HAJRABIBI TAGARIPrésident—France registry

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