DOSSIERS / BABA CLASSICS
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Company dossier

BABA CLASSICS

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920884012 · 920884012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BABA CLASSICS
fr_insee
920884012
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-27
fr_insee
2024-09-16
fr_insee
77 BD MALESHERBES, 75008 PARIS
fr_insee
45.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

77 FCdissolved77 SDCdissolvedADAM & EVE PRODUCTIONdissolvedAG INVESTdissolvedAHOLDINGdissolvedAKS PRODdissolvedALICE ROUSSEAU AVOCATdissolvedALLEGRIAdissolvedALVRON-VOLGAdissolvedAMPERE AVOCATdissolvedANA KARKAR SASdissolvedANTONIA DOMBALdissolvedANTONIO POMBALactiveASSURANCES GENERALES DE PARISdissolvedAURMactiveAURM GROUPactiveAURORE SOLANGE MARGUERITE MALIDORdissolvedBABA HOLDINGdissolvedBDX 10dissolvedBERENITIENNEdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
JEREMIE TriganoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off