DOSSIERS / BABAR HUSSAIN BHATTI
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Sole trader dossier

BABAR HUSSAIN BHATTI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-28
KYBE ID: FR-324411354 · 324411354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BABAR HUSSAIN BHATTI
fr_inpi
324411354
fr_inpi
dissolved
fr_inpi
1982-04-28
fr_inpi
1900-01-01
fr_inpi
28 RUE DES TROIS BORNES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE VANEKactiveARESKI MALEKdissolvedARIANE MADELEINE GEORGETTE GALATEAUdissolvedBABA LOUMdissolvedC&D ASSETdissolvedCHARLOTTE MOATTIactiveCHIEH GNY WONGdissolvedDAVID RHOUMdissolvedDECHELOTTE DANIEL SVAPdissolvedDGENdissolvedELIZABETH WESSEL SARLdissolvedGALAADE EDITIONSdissolvedINFINIS PARALLELESdissolvedLAGOJE ZIROJEVICdissolvedMARIE MURACCIOLEactiveMARIE PAULE-EMILIE GUITTONdissolvedMARIE ROSE TROTETactive[ND]active[ND]dissolvedOFELIA CARREON FAJARDOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off