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Sole trader dossier

GUY BABARY

FRANCE · SOLE TRADER
KYBE ID: FR-782574594 · 782574594 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY BABARY

fr_inpi

Registration782574594

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Statusdissolved

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Dissolved1900-01-01

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Registered address27 RUE LAMARTINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adam Msakniactive ALBERT DE GIOVANNIdissolved ALEKSEI KAPLINSKIIactive ALPHONSE JEAN-PAUL JEAN PAUL MONICOdissolved APELSINEactive AXEL JEAN-RENE PICARDactive BATTA 06dissolved BOUY ALEXANDRE KIEFFER CAROLINEactive CCTR ENTREPRISESdissolved CLESOLIDdissolved COMMUNAUTE IMMOBILIERE 27 R LAMARTINEdissolved DAN GUOactive DAVID FREDERIC SCHWEIGERdissolved DOSSENAactive ELIAOU SAMUEL ABRAHAM SELLEMactive Enzo Cousinactive FRANCOIS VINCENT DUCOURANTactive GABRIELLE ANTONINA JANNA SALMONdissolved GIFP CONSEILdissolved HENRI TORTORAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off