DOSSIERS / BABIK
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Company dossier

BABIK

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790006837 · 790006837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABIK
fr_insee
790006837
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-19
fr_insee
62 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
62.01Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTVITAEdissolvedALEXANDRE CLEMENT MEYERdissolvedBARBARA GEROME-SYLVAINdissolvedCLEMENT CORRAZEdissolvedDENIS PHILIPPE LEGROSdissolvedFAMILLE CARRETONdissolvedFRANCOISE BOURECdissolvedGREGORY VICTOR CHRISTIAN BELLERactiveJONATHAN MOOSactiveJULES SOULEYMANE MAX FALLactiveJULIE MEUNIERactiveKATERINA VOYEVODAdissolvedKINZA CHEURFAdissolvedLAURA BASUYAUactiveLaura SumaractiveLAURENT DUVALdissolvedMARIE DESCOURTIEUXdissolvedMASTER SUPER MARCHEactiveMATHILDE MARIE ANNE CHOUFFOTdissolved[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MATHIEU NICOLAS RichardozAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100