DOSSIERS / MICHEL BABUT
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Sole trader dossier

MICHEL BABUT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-786131797 · 786131797 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL BABUT
fr_inpi
786131797
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2007-07-13
fr_inpi
RUE DE BAFFOU, 49260 BELLEVIGNE-LES-CHATEAUX
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHEL BABUTfr_inpi · 779166412 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL BABUT (principal) matches PEP Michel Babut — Q66500727. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off