KYBE — See who's really behind any company

Sole trader dossier

Hadi Baalbaki

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982274581 · 982274581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHadi Baalbaki

fr_inpi

Registration982274581

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-07

fr_inpi

Registered address2 BD Clémenceau, 67000 Strasbourg

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALINE HENNINGdissolved CABINET WEIBEL - GEOMETRE-EXPERTdissolved CYRIELLE ELISABETH QUARREactive EDMOND MALKAdissolved ENERGIE 192dissolved FRANCIS KLEINdissolved JEAN WEIBELdissolved M0HDACORPactive MICHEL WEIBELdissolved NADIA DADOUNdissolved [ND]active [ND]active PATRICIA ISKANDARdissolved SABRINA CURTOdissolved SCI L ANTOINEdissolved SCI LE NATIONALdissolved SCI MOKAdissolved SCI PIERREactive SCM CLEMENCEAUactive SELARL DOCTEUR CYRIELLE QUARREdissolved

+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