DOSSIERS / BABUL SAHA
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Sole trader dossier

BABUL SAHA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-10
KYBE ID: FR-840098446 · 840098446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABUL SAHA
fr_inpi
840098446
fr_inpi
active
fr_inpi
2023-07-10
fr_inpi
69 RUE Jules Michelet, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3M RAVALEMENTdissolved927 MUSICactiveAHMED TAIFFOURdissolvedAIMERIC JEAN REMY LEGRAY N'DRINdissolvedAKRAME DioinedissolvedAMISTAD GROUPdissolvedANAIS RAGUENEAUactiveANFIGdissolvedANTONY CHEVALIERactiveASANKOFAactiveBegench Bayramdurdyievitch HatamovactiveBHD-KA SASdissolvedBHG BATIMENTdissolvedBMCEdissolvedBOLD TECHNOLOGYdissolvedBOUKHARY DIABYdissolvedCHRISTOPHER VASQUEZ MARQUEZdissolvedCOULEURS ET PIXELSdissolvedCTRE CULTUREL ET THEOLOGIQUE MARANATHAactiveDANIEL MAX ragueneaudissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100