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Sole trader dossier

GUILLAUME JACQUES LIONEL BABUSIAUX

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-828739250 · 828739250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUILLAUME JACQUES LIONEL BABUSIAUX

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Registration828739250

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Statusdissolved

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Incorporated2017-03-15

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Registered address12 RUE DAILLY, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1615 NOTAIRESactive ANNE-SOPHIE PAULINOactive BERTRAND CHARGELEGUEactive CLEANIMMOactive COMMERCES INVESTdissolved FASILA RENOVdissolved FEUCHY CANALdissolved FRANCK GOUETdissolved FRANCK VIDONIdissolved GERMAINE COZELINdissolved LA PLUS BELLE HISTOIREdissolved MEDIMMAUdissolved [ND]dissolved [ND]active NICOLAS GUILLAUME ALEXANDRE LEJEUNEdissolved PATRICK HEBERTdissolved PATRICK MARCHANDdissolved PAUL VARAILLONdissolved RAMONA RODRIGUEZdissolved SCI LA MONTAGNEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100