DOSSIERS / ALI BABAR BUTT
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Sole trader dossier

ALI BABAR BUTT

FRANCE · SOLE TRADER · INCORPORATED 2020-03-23
KYBE ID: FR-882410921 · 882410921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BABAR BUTT
fr_inpi
882410921
fr_inpi
dissolved
fr_inpi
2020-03-23
fr_inpi
2021-12-01
fr_inpi
183 AV DE CHOISY, 183-189, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3TactiveALADHYDE MUSICdissolvedALAIN CHATELETdissolvedALGENSYSactiveALIZEE REBICactiveANNIE E-COMMERCE SARLdissolvedANOZEURWEBactiveARDOISES PIZZARAS SLATESactiveASDP ENTREPRISEdissolvedAVANT-GARDE SECURITYdissolvedBATI SERVICEactiveBDR-IDFactiveBET REBICdissolvedBFM RESTOdissolvedC2AZactiveCABINET G2CdissolvedCATI BATactiveCCONSTRUCTIONactiveCHOUMAactiveCLAUDIA RACHEL OPSOMERdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off