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Sole trader dossier

JEAN LUC JEAN LUC BABIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888299658 · 888299658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC JEAN LUC BABIN

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Registration888299658

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Statusdissolved

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Incorporated2020-09-01

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Dissolved2023-12-31

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Registered address2 PL GAMBETTA, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CYRIL LEDOUXactive DOMINIQUE GAUTHIERdissolved DOUNYA BENMANEdissolved ETUDES DE REALISATION DE VENTE D'ARTICLESactive EVELYNE GUIHENEUFdissolved FARID BEN ABDESSALEMdissolved GUY FABREdissolved HOT LINE TELECOMdissolved LA CAVEactive L'OEILDE.COMdissolved LOMAX ENTREPRISEdissolved MEHREZ GHARBIdissolved MH PRODUCTIONactive MICHEL JUSTIN GEORGES CAILLERdissolved MICHOLETdissolved [ND]dissolved [ND]dissolved PATRICK MORETTIactive PEARLdissolved PHILIPPE CHRISTIAN ARACILactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off