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Sole trader dossier

JEAN RAYMOND BAEZA

FRANCE · SOLE TRADER · INCORPORATED 1981-03-25
KYBE ID: FR-303730311 · 303730311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN RAYMOND BAEZA

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Registration303730311

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Statusdissolved

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Incorporated1981-03-25

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Registered address2 PL DE L'ETANG, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTOINE GUCCIARDIdissolved BERNARD ALEXANDRE BRETZNERdissolved BRODDWAY CANNESdissolved BURON ET FILSactive CATHERINE MORENOactive DOUBLE JEdissolved DUO DE L'ETANGactive ERETZdissolved FREDERIC ANDRE VAILLANDactive HERVE DOMINIQUE MATHEYdissolved HY15dissolved IDRISSI HAFID BENZARdissolved JOSELYNE JOUANNELactive LES COQUELICOTSdissolved LJEactive MARIE-CLAIRE BONNINdissolved MARIE CLAUDE ROBERTE BARONEdissolved MICHEL VALANTINdissolved MINA MEYKADEHdissolved NAUTIBATactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100