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Sole trader dossier

ANDRE BABIN

FRANCE · SOLE TRADER
KYBE ID: FR-301059259 · 301059259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BABIN

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Registration301059259

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Statusdissolved

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Dissolved1984-12-25

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Registered address17700 SAINT-GEORGES-DU-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE BAILLYdissolved ANDRE BRIONdissolved ANDRE POUPARDdissolved BERNARD VAUZELLEdissolved COMITE D'ANIMATION GEORGIPOLITAINactive DANY PAULETTE HURIEZdissolved GILBERTE OLLIVEAUdissolved GINETTE TERRIENdissolved GROUPEMENT AGRICOLEdissolved HC DEVELOPPEMENTdissolved INDI BOUTIRON HELENE JULIEN CHactive JEANNE AUGUSTINE BLUTEAUdissolved JEAN VIGEONdissolved MARCEL GUILLERITdissolved MARCEL ROUSSETdissolved MARIE A LAURENCEdissolved MARIE LOUISE GUSTINdissolved MICHEL GODELAINdissolved [ND]dissolved OLIVIER BOUTIN-MOREAUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off