DOSSIERS / MICHELLE MC BABE
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Sole trader dossier

MICHELLE MC BABE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-792441248 · 792441248 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHELLE MC BABE
fr_inpi
792441248
fr_inpi
active
fr_inpi
2011-01-02
fr_inpi
LIEU DIT LES CARRASSES, 34310 QUARANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2011-01-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100