DOSSIERS / MATTHIEU BABE
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Sole trader dossier

MATTHIEU BABE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-837809771 · 837809771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIEU BABE
fr_inpi
837809771
fr_inpi
active
fr_inpi
2018-02-01
fr_inpi
220 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GIAMIactiveALEXANDRE ALEXANDRE MORVAN--BARBOSA PIMENTAdissolvedALLTYdissolvedARTENSEMBLE B12activeCYRIL RIGHIdissolvedEDOUARD NATHANIEL SAMUEL GONNUdissolvedENSEIGN MECANOGRAPH AUTOMATIONdissolvedFLORENCE JOELLE BARYactiveGERALD BEYLOTdissolvedGERARD LOUIS HENRI GIMBERTdissolvedGRETCHEN DUKE AMUSSENactiveHERVE MARCEL LEVELactiveHICHEM CADIactiveINNOVACO FORMATIONactiveJEAN LOUIS ROCHONdissolvedJULIEN FREDERIC LUCIEN LEBRUNactiveLENA DERICKactiveLUC RIFFdissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100