DOSSIERS / BABU KHAN
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Sole trader dossier

BABU KHAN

FRANCE · SOLE TRADER · INCORPORATED 1993-04-22
KYBE ID: FR-334511037 · 334511037 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BABU KHAN
fr_inpi
334511037
fr_inpi
dissolved
fr_inpi
1993-04-22
fr_inpi
2004-06-30
fr_inpi
13 B RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICE AIMEE MARIE BELLEFROIDdissolvedAllison PicodotactiveANDRE-RICARDO MATOS DA SILVAdissolvedBRIGITTE BONNICHONdissolvedCAROLINA CANO BARRERAactiveCLAUDE ISABELLE ANDROTdissolvedCOIFFURE ZZdissolvedDO CONSEILactiveEXCELANGUESdissolvedFanny MARGOT HORTENSE MariaudactiveGOLDFINGER COIFFUREdissolvedGUY NORELdissolvedHL COSMETICSdissolvedHL COSMETICS PLUSdissolvedINSTITUT EULALIEdissolvedJEAN-STEPHANE HAVERTdissolvedJOHNY JEAN THOUVENINdissolvedLEA CELLIERdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off