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CHEZ BABIL

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830488078 · 830488078 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ BABIL
fr_insee
830488078
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-03
fr_insee
144 GRAND RUE, 67500 HAGUENAU
fr_insee
56.10C
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEKTASdissolvedBETON CONTROLE D ALSACEdissolvedDURSUNdissolvedGULLEKdissolvedHASAN VURALdissolvedHUSEYIN ISTANBULLUactiveJEAN PIERRE LEROUXdissolvedKRAK ACADEMYactiveKRAK GROUPactiveMEDINE CETINKAYAdissolved[ND]active[ND]active[ND]activeODILE FEIDTdissolvedSCI SECAMdissolvedSCI V.L.M.dissolvedSELARL CABINET DENTAIRE DU DOCTEUR VERONIQUE LEDEZdissolvedSYNDIC COPROP IMMEUBLE 144 GRAND RUEactiveTHI HONG LOAN THI HONG LOAN VANdissolvedTHI THU HUONG TRANdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ULAS ACINIKLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Autre jugement et ordonnance