DOSSIERS / FARIDA BABOU
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Sole trader dossier

FARIDA BABOU

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512654906 · 512654906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARIDA BABOU
fr_inpi
512654906
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2020-06-26
fr_inpi
PL SAINT-PIERRE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALICE BOURNYdissolvedALICE RAMADEdissolvedANTOINE KNASdissolvedANTOINE ROMEROdissolvedBENJAMIN ALFONSOdissolvedCATHERINE ROMEROdissolvedCECILE RELLIERdissolvedCHANTAL FAURIEdissolvedCHARLOTTE HENRIETTE ROGERdissolvedCHRISTIAN RIBEROUXdissolvedELISABETH COUTARELdissolvedEMILIE CASSANdissolvedEURL ROTISSERIE DES VOLCANSactiveEUROPE DEMENAGEMENTactiveFERNAND BEAULIEUdissolvedFRANCISCO FARIA ABREUdissolvedFRANCOISE VERDIERdissolvedGABRIEL GINESdissolvedGEORGES DUTHEILdissolvedGEORGES JOSEPH CRESPIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off