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Sole trader dossier

RAYMOND BABIN

FRANCE · SOLE TRADER · INCORPORATED 1964-04-09
KYBE ID: FR-601093057 · 601093057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND BABIN

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Registration601093057

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Statusdissolved

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Incorporated1964-04-09

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Dissolved1993-07-19

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Registered address13 B AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHIdissolved ALKIVIADES HADJIANDREOUdissolved AMELIE SABINE PHILIPPINE POIDATZactive AUDE THEOBALDactive FADI ABDOU EL BASYOUNI EL MORSIdissolved FLORA ANGELE JEANNE KNAEPENactive FREDERIC BLAISONactive JERZY KRZYSZTOF SZOZDAdissolved JING XIEdissolved LXD TECHdissolved MARIANNE GODINdissolved MARINA FRANGIADAKIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NLSdissolved OLIVIA FRANCOISE MARIE HUGUETTE AYMEactive PHU LONGactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1993-07-19Dissolved / struck off