DOSSIERS / DOMINIQUE BABIN
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Sole trader dossier

DOMINIQUE BABIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-13
KYBE ID: FR-789164712 · 789164712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE BABIN
fr_inpi
789164712
fr_inpi
active
fr_inpi
2012-10-13
fr_inpi
46 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
46 RUE DE CLIGNANCOURTactiveA2C COURTAGE AUVERGNE RHONE ALPESactiveAFICEIactiveAGENCE STUDIO PLUMEactiveAlexandre JONETTEactiveASSOCIATION MOCHEactiveAURELIE CLAUDIE SCALABREactiveCOMPAGNIE PILE OU FACE THEATREactiveDELPHINE AUDREY VIEILLARDactiveEN AVANT-VENTEactiveENERGY SOLAR COMMUNICATIONdissolvedFABIEN HENRI THOMASdissolvedFLORENCE DAOdissolvedFRANCOISE GUETORdissolvedGWENDAL IDOTdissolvedHELENE DURANTdissolvedHOLDING THARPONactiveJERRY NIROSHANactiveL'APPARTEMENT 46dissolvedLE BOURGdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100