DOSSIERS / EMMANUEL BABUT
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Sole trader dossier

EMMANUEL BABUT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407611326 · 407611326 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMMANUEL BABUT
fr_inpi
407611326
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
63680 SAINT-DONAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE ERNE GOMINARDdissolvedANDRE SARRONdissolvedANTOINE GENDREactiveBERNARD LEOPOLD EUGE BABUTdissolvedCHRISTIAN JEAN ALAIN CHARBONNELdissolvedCO EXPL GAIDIER&CHAMPEIXdissolvedCO EXPL SERVET R ET J.LactiveCTRE COM ACTION SOCIALE DE SAINT DONATdissolvedDOMINIQUE VERGNEdissolvedELISE THIOLIEREdissolvedFERNANDE RAYNAUDdissolvedGEORGES COSTEIXdissolvedGUY LEOTYactiveGUY MAURICE MONTELdissolvedJEAN CHRISTOPHE ANDRE JACQUES GAUCHETactiveJEAN CLAUDE LOUIS RAVAUXdissolvedJEAN LADEVIEdissolvedJEAN MICHEL FRANCOIS SERREdissolvedJEAN SERREdissolvedJOELLE LADENIEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100