DOSSIERS / CLAUDE FRANCIS BABLY
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Sole trader dossier

CLAUDE FRANCIS BABLY

FRANCE · SOLE TRADER · INCORPORATED 2000-03-07
KYBE ID: FR-430154260 · 430154260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE FRANCIS BABLY
fr_inpi
430154260
fr_inpi
active
fr_inpi
2000-03-07
fr_inpi
1 AV DE LA REDOUTE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC IMMO EXPERTISEdissolvedABDELHAFID TAJMOUTdissolvedACHOUR LAOUCHEDIactiveADAM COIFFUREdissolvedALAEDDINE ATYAOUIactiveALTERNATIVEdissolvedAMARYLISactiveAMER FATMIdissolvedAMIR BENAMMOURdissolvedANDRE JEAN ALFRED BILLARDdissolvedBACHA SALEHIdissolvedBASSOMB ECOLE DE CONDUITEdissolvedBEAUTE PLUSactiveBENYAHYA BOUAZZAdissolvedBOULANGERIE DES QUATRES ROUTESactiveCeif M'BAREKdissolvedCITIZEN-VdissolvedCLOTILDE ALICE MADELEINE JACQUELINE LECOESTERdissolvedELOUdissolvedEMMANUELLE Hdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100