DOSSIERS / ELIE BABIE
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Sole trader dossier

ELIE BABIE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351503479 · 351503479 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE BABIE
fr_inpi
351503479
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1989-04-01
fr_inpi
32140 MONT D'ASTARAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERTE LEONIDE MONFERRANdissolvedBURGAN MARCELINE JEANNE CHARLASdissolvedCLAUDE BERNARD ROGER MONCASSINdissolvedCOMMUNE DE MONT D ASTARACactiveDIDIER JACQUES ROGER LANASPEZEdissolvedEARL DE MANASdissolvedFRANCOIS CELESTIN GA ADERactiveGERARD ROGER LUCIEN MONCASSINdissolvedGILLES FRANCOIS ROGE MARQUILLIEdissolvedHERVE GASPARDactiveJEAN LOUIS BABIEdissolvedJEAN LOUIS HENRI MAR DUCLOSdissolvedPASCAL YVON MARC MONCASSINdissolvedRAYMONDE CECILE JULI LURDEdissolvedRAYMOND MONCASSINactiveRENEE BOYERdissolvedSCEA DU PINdissolvedSPMSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off