DOSSIERS / HUGUETTE BABONNEAU
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Sole trader dossier

HUGUETTE BABONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1992-03-09
KYBE ID: FR-343844692 · 343844692 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGUETTE BABONNEAU
fr_inpi
343844692
fr_inpi
dissolved
fr_inpi
1992-03-09
fr_inpi
1992-12-21
fr_inpi
3 B PL NEPTUNE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACFOR TRANSACTIONS IMMOBILIERESdissolvedADELAIDE EBENAdissolvedALI HIDIR INCEDALdissolvedANDRE JEAN PIERRE MORICEactiveARIYESdissolvedBAT 2000dissolvedBLTdissolvedBS EDITEURactiveBTM 44dissolvedCONSTRUCTION SARIKANdissolvedDIDIER ALAIN JEAN DAVIDdissolvedELIANE ANGELIQUE MERCERONdissolvedETABLISSEMENTS KINIUK ET COMPAGNIEdissolvedFATEALY RAMTOULAdissolvedFUTURAdissolvedHEVIdissolvedJEAN-PAUL LUCIEN MARIE BERNIERdissolvedKIBAdissolvedMAGNUM'S FRANCHISE AUTO ECOLEdissolvedMICHELE AUFFRAYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off