DOSSIERS / BABYLON INTERNATIONAL TRADING LIMITED
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Company dossier

BABYLON INTERNATIONAL TRADING LIMITED

FRANCE · COMPANY · INCORPORATED 2022-05-01
KYBE ID: FR-913589792 · 913589792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BABYLON INTERNATIONAL TRADING LIMITED
fr_insee
913589792
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2022-05-01
fr_insee
2023-11-30
fr_insee
HONG KONG, CHINE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACEPUNCH LIMITEDdissolvedADVANCED SKYTECH HK LIMITEDactiveAMELIE BOUTIQUE INTERNATIONAL LIMITEDdissolvedAOP GROUP LIMITEDactiveARTISANDASIE.COM LIMITEDdissolvedASIA-BEAUTY GLOBAL CO., LTDactiveAURORA INTERNATIONAL LIMITEDdissolvedBAMBULAB LIMITEDdissolvedBAOBATEX LTDdissolvedBBPARK INTERNATIONAL TRADE LIMITEDdissolvedBLUE BRINY BUSINESS CO. LIMITEDactiveBRASPORT SUPERCUIR ASIAdissolvedCARULLA HONG KONG LIMITEDdissolvedCHUANRUN INTERNATIONAL TRADING CO.,LIMITEDactiveCLOUMIX TECHNOLOGY (HK) LIMITEDactiveCONTINENTAL HOLIDAY SERVICE LIMITEDdissolvedCREE HONG KONGdissolvedDARTON TRAVEL GOODS LIMITEDdissolvedDIGITAL COMMUNICATION TECHNOLOGY LIMITEDdissolvedDIRECT IMPORT EUROPE LTDactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off