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Sole trader dossier

GERALDINE BABAD

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-844774877 · 844774877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALDINE BABAD

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Registration844774877

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Statusactive

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Incorporated2024-01-24

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Registered address127 AV charles albert, 73290 La Motte-Servolex

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK MARIE CHAZERANDdissolved B K OSRAV FRANCEdissolved DANIEL BOSCARATOdissolved DENIS FLAMANDdissolved EURL IMPACT EMBALLAGESdissolved FABIENNE MARIE FRANCE MARIGNIERdissolved FRANCK RIVATdissolved JAMES ARNOULDdissolved JEAN BAILLYactive JULIEN BARLETactive LUCAS BOSCARATOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOEMIE NIVEAUactive PASCALE MARCHAND MAILLETdissolved VIRGINIE MARSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100