DOSSIERS / CYNTHIA ALLISON BABSKI
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Sole trader dossier

CYNTHIA ALLISON BABSKI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-528171119 · 528171119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYNTHIA ALLISON BABSKI
fr_inpi
528171119
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
22 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREE CLOUETdissolvedARTHUR FECHOZactiveASSOCIATION SERESTA CIE LET SactiveBASTIEN POTEREAUactiveCOFACactiveCOLLECTIF DES CONFEDERATIONS DES ASSOCIATIONS MUSICALES EN AMATEURactiveEMMANUELLE FARJATdissolvedERIC SEINENdissolvedETIENNE JEAN LAFORESTdissolvedFEDERATION SPORTIVE CULTURELLE DE FRANCEactiveFORMA' INSTITUT DE FORMATION DE LA FSCFdissolvedFOURNIT GEN SPORTIVE PATRONNAGE FRANCEdissolvedGABRIEL SYED TAJAMAL HUSSAINactiveINDIVISION FECHOZactiveJULIEN GRAGYactiveLAETITIA FARHANA SYEDdissolvedLEONARD JORGE GOMESactiveLEONKAIMUSdissolvedMarguerite CECILE MARIE DesforgesactiveMARIANNE VIVIERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100