DOSSIERS / DANIEL BABKA
← SearchExport PDF
Sole trader dossier

DANIEL BABKA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-09
KYBE ID: FR-514852656 · 514852656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BABKA
fr_inpi
514852656
fr_inpi
dissolved
fr_inpi
2009-09-09
fr_inpi
2011-04-30
fr_inpi
25 RUE JEAN PHILIPPE RAMEAU, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION GESTION METIERS DU SPORTactiveCALLE BERGSTROMdissolvedCARL MALLETTEdissolvedCEOPSdissolvedCLAIRE MARIE JEANNE PAULE GABORITactiveDARCY KENNETH WERENKAdissolvedERIC DOUCETdissolvedFONDS DE DOTATION LES DRAGONSactiveFONDS DE DOTATION ROUEN HOCKEY ELITE 76activeJEAN-PHILIPPE PAREdissolvedJENS OLSSONactiveJULIEN DESROSIERSactiveKATHERINE MCMAHONdissolvedLARS MAGNUS ERIKSSONdissolvedMARC-ANDRE THINELactiveOPEN DE ROUENdissolvedOXYGENE TEAM TENNISdissolvedPATRICK PAUL SURYdissolvedRHE EVENEMENTSactiveRHE FORMATIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off