KYBE — See who's really behind any company

Sole trader dossier

BABAR-HUSSAIN CHAUDHRY

FRANCE · SOLE TRADER · INCORPORATED 1993-08-24
KYBE ID: FR-392236048 · 392236048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBABAR-HUSSAIN CHAUDHRY

fr_inpi

Registration392236048

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-08-24

fr_inpi

Dissolved1995-09-30

fr_inpi

Registered address82 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AETO TRANSPORTactive ARNAUD MATHIEU XAVIER MOREAUdissolved ASIM ISLAMdissolved BRIAC LHUISSIERactive CARADJA BATdissolved FLEUR LIactive I.S. AFFAIRESdissolved KOSIR SHANAZdissolved K.V.O. SARLdissolved LA DECORATION EUROPEENNEdissolved MAGIC'LOISIRSdissolved MAGIC'PIERREdissolved [ND]active [ND]active Olivia NUNESactive PHOA KENG SAIdissolved SARL B Hdissolved SNC MAGIC'HOTELdissolved SOCIETE CHARENTAISE DE PAPIERSdissolved SUCCULENTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-09-30Dissolved / struck off