DOSSIERS / DANIEL JULIEN FRANCO BABIE
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Sole trader dossier

DANIEL JULIEN FRANCO BABIE

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-420358814 · 420358814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JULIEN FRANCO BABIE
fr_inpi
420358814
fr_inpi
dissolved
fr_inpi
1984-12-31
fr_inpi
2008-09-30
fr_inpi
65230 SARIAC-MAGNOAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABEL TARANdissolvedALAIN ARMAND CASTILLOdissolvedALAIN HENRI MARC MEDIAMOLEdissolvedANDRE LACOSTEactiveANDRE LUCIEN NAVARREdissolvedARLETTE SUZANNE DUPUYdissolvedBABIE JACQUESdissolvedBERNARD JEAN MICHEL LACOSTEactiveEARL DE LA TOURdissolvedEDDY SERGE DANIEL BOYERdissolvedELIE ANTAJANactiveGAEC DU PADOUENdissolvedGUY SYLVAIN NAVARREdissolvedHERVE ANDRE JEAN BISTOSactiveJACQUES ROGER JOSEPH BABIEdissolvedJEAN ABADIEdissolvedLILIAN DUTREYactiveMARCEL LAPEYREdissolvedMARTINE LACOSTEdissolvedMARYSE MARESTANGdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off