DOSSIERS / NADINE BABBINI
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Sole trader dossier

NADINE BABBINI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530182773 · 530182773 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE BABBINI
fr_inpi
530182773
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
LE VILLAGE, 04270 BRAS D'ASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES ANNE MARIE RAMETdissolvedALLIANCE 04activeASA DES CANAUX DU MOULIN ET DES PALUDSactiveASA DES DIGUES DES PALUDSdissolvedASA TOURTOUIRESactiveASSE VERDON BTPdissolvedASS FONCIERE DE REMEMBREMENTactiveBRIGITTE GENEVIEVE P AUTRICdissolvedBRUNO PAYANdissolvedCENTRE INTERCOMMUNAL ACTION SOCIALEdissolvedCHEZ CHRISTOPHEdissolvedCOMMUNAUTE COMMUNES ASSE ET AFFLUENTSdissolvedCTRE COM ACTION SOCIALE DE BRAS D ASSEdissolvedDANIELLE PALANCHERactiveFABIEN JEAN DANIEL LUCIEN GUIGOUactiveGIC ASSE ET PLATEAUXactiveGUY CASIMIR VINCENT MANENTdissolvedL ART DES METIERSactiveLE PANIER DE LAURAactiveNADINE ANNE LUCE MUG JUGYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif