DOSSIERS / BABLU BARUA
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Sole trader dossier

BABLU BARUA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-20
KYBE ID: FR-852139468 · 852139468 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BABLU BARUA
fr_inpi
852139468
fr_inpi
dissolved
fr_inpi
2019-07-20
fr_inpi
2019-12-13
fr_inpi
5 RUE CAPLAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KOUZdissolvedAmokran AzoulactiveANTHONY CANELLASactiveASSOCIATION PENUEL SERVICESactiveBOX 18activeCOPR 5 RUE CAPLAT 75018 PARISactiveEmma SILHOL SilholactiveFadi LalegactiveFLORIAN AURIAUactiveHALIM MALKIdissolvedHICHEM BOUZELLATATdissolvedHOLSON BRICEactiveINSTITUT DEFENSE LIBERTES INDIVIDUELLESactiveISABELLE RIEUactiveJEAN-PIERRE DESCHENESdissolvedLAVIT DOMERGUEactiveLES APPARTEMENTS DE LA BOETIEdissolvedMAELLE VOILactiveMARIO DE FARIA CARVALHOdissolvedMELCHOR AQUINOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off