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Sole trader dossier

DANIELLE BABIN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-02
KYBE ID: FR-508732757 · 508732757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE BABIN

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Registration508732757

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Statusactive

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Incorporated2008-07-02

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Registered address85 BD DE COURCELLES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE DROUINactive CAYOLdissolved CITY-Mdissolved ELISABETH SIMHA SUISSAdissolved ELODIE JACQUELINE EVELYNE DEROOactive FRANCIS MARIE ANDRE MONNERVILLEdissolved GARY COHENdissolved GEORGES LANGLOISdissolved GILLES BESNARDdissolved GUILLAUME IVAN THIBAUT GARNIERactive HORIZHOMEdissolved JEAN FELIX BARBIERdissolved MATHIAS SKYPALAactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER LIPSKINDdissolved PAUL PIETRIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100