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Sole trader dossier

HAROLD ISAAC BABEL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-922798368 · 922798368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAROLD ISAAC BABEL

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Registration922798368

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Statusactive

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Incorporated2022-10-03

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Registered address13 ALL NICOLAS CARNOT, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALT DEPANNAGESdissolved Arnold Pascal DIOP ISSAdissolved CASELdissolved CHRISTOPHE CLAUDE GUIBLAISactive IKO IKOdissolved JEAN-LOUIS NAMERactive LA COMPOactive LAETITIA MAROUSSIEactive LAVERIE DE LA FONTAINEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAULINE BOUVETactive RAPHAEL ALBERT MANUEL FICATIERactive SAMY CHAREFactive STEPHANE LE DREVESdissolved TAMET & GUIBLAIS AVOCATS ASSOCIESdissolved TYNEILLE LOUISE WYATTdissolved

+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