DOSSIERS / IRFAN BABAKHEIL
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Sole trader dossier

IRFAN BABAKHEIL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-890417660 · 890417660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IRFAN BABAKHEIL
fr_inpi
890417660
fr_inpi
dissolved
fr_inpi
2020-11-05
fr_inpi
2024-12-31
fr_inpi
128 AV DES CHAMPS LASNIERS, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERRAHIM ESSGHIRdissolvedABDOUL KARIM SOUMAHactiveCAROLE BAREREdissolvedCIE EUROP ELECTRON HYPERFREQdissolvedCTRE EDUCATION ROUTIERE VALLEE CHEVREUSEdissolvedDOMINIQUE LE SECHdissolvedEmad SherzadactiveINTERWAND-BRUYNZEEL SARLdissolvedISABELLE GAILLYactiveJEREMY CASIMIR CAZENEUVEactiveJOSSELYNE SILBERdissolvedKHIZIR ALISULTANOVactiveMICHAEL JACQUES KAKI UZANdissolvedOMNIUM EUROPEEN DE DIFFUSION PEDAGOGIQUEdissolvedSARL YOYOGEIdissolvedSCI ALIAdissolvedSEDACIPdissolvedSILLY DIARRAdissolvedSOPHIE COHENactiveSTEPHANE ROUILLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off