DOSSIERS / FLORENT REGIS PAUL YVES BABINET
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Sole trader dossier

FLORENT REGIS PAUL YVES BABINET

FRANCE · SOLE TRADER · INCORPORATED 2016-02-22
KYBE ID: FR-532615580 · 532615580 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENT REGIS PAUL YVES BABINET
fr_inpi
532615580
fr_inpi
dissolved
fr_inpi
2016-02-22
fr_inpi
2017-10-04
fr_inpi
2 PRO VENEZIA, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT MARIE NICOLAS GEORGES SABBAGHdissolvedDVL CONSEILactiveEJVET 157dissolvedERNEST ROSSIdissolvedGESTHELdissolvedGUILLAUME YVES GUENOLE MARIE DU PONTAVICE DU PONTAVICEdissolvedHAPYFEWactiveISABELLE GIRODactiveJCL CONSEIL ET DEVELOPPEMENTdissolvedJEAN PAUL LOUIS CANELdissolvedMARIE CAROLINE COUVEactiveMARIE CLAUDE BAUCHETactiveM FRANCOISE MONTEILactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePHILIPPE BERNARD GILLES COTTRETdissolvedPIOT CONSEILdissolvedSCI AWAAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-11

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off