DOSSIERS / JOSE BABENKO
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Sole trader dossier

JOSE BABENKO

FRANCE · SOLE TRADER · INCORPORATED 1994-05-03
KYBE ID: FR-394832695 · 394832695 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE BABENKO
fr_inpi
394832695
fr_inpi
dissolved
fr_inpi
1994-05-03
fr_inpi
1994-10-07
fr_inpi
RTE DE SOISSONS, 51430 TINQUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSIS CONSEIL COMMUN COOMMER PROD DIDACTdissolvedBERNARD AUGUSTE DURUdissolvedBRICOGEMdissolvedCHARLES MARTIAL GROSVERNIERdissolvedCHRISTIAN PHILIPPE CARVILLEdissolvedCLAUDE GAUDINdissolvedCLC REIMSactiveDANIEL NERETactiveELIANE CAUDYdissolvedERIC CARLIERdissolvedFAYET FINANCEdissolvedFRANCIS CHAMPEAUXdissolvedGAUDIN AUDAXdissolvedGEORGES TUTIAUXdissolvedGRANDS EXPRESS MARCHES G E MdissolvedJACQUES FAYETdissolvedJEAN CLAUDE LANDREAUdissolvedJEAN LUC GOBERTdissolvedLALLEMENT NEGOCEdissolvedLALLEMENT PRODUCTIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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