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Sole trader dossier

JACQUES BABIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-12
KYBE ID: FR-351327630 · 351327630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BABIN

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Registration351327630

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Statusdissolved

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Incorporated1988-01-12

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Dissolved1996-05-01

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Registered addressQUAI DU PONANT, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABONDANCE PATRICE ROBERT JEANdissolved ALINE DANIELLE BERTINOdissolved ANNE MARTHE MAGALI BURINE DE TOURNAYSdissolved ANNE NICOLE VERDUdissolved BAV YACHTS FRANCEactive CLAUDE CILIA LA CORTEdissolved DEUNIER SOPHIE ET AHMADI SAIDdissolved GENEVIEVE LUCETTE PASTORETdissolved GILBERT MOLINAdissolved ISABELLE TULIERdissolved KURTULUS KIRdissolved LE CORAILdissolved MARC REGIS PUJOLdissolved MARTINEZ ANGE. ET ROGER MOLINA GILBERTdissolved MB YACHTING SARLactive PATRICE NICOLAS FERRANDEZdissolved PRO MERCURYdissolved RUDIGER VOSSHALLdissolved STEPHANE JEAN-PIERRE BERGEdissolved SYLVIE CROSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-01Dissolved / struck off