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Sole trader dossier

ALAIN CLAUDE LOUIS BACONNET

FRANCE · SOLE TRADER · INCORPORATED 1985-06-30
KYBE ID: FR-305860587 · 305860587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN CLAUDE LOUIS BACONNET

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Registration305860587

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Statusdissolved

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Incorporated1985-06-30

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Registered address51 BD CARNOT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARCELEC - ELECTRICITE GENERALE ET MARINEdissolved CENTRALE IMMOBILIERE BARBATO BARRYdissolved CYNDA ZLAOUIAdissolved FERME MARINE DU CAP D'ANTIBESdissolved FT Idissolved GAIAactive GESTARactive GOTHAM RENOVATIONactive HASSEN SELMIdissolved JAKUB WOJCIECH JAKUB WOJCIECH MLODAKdissolved JEAN CLAUDE MATHIGOTdissolved JEAN DREYFOUSdissolved JEANNINE RAQUETdissolved MARIE THERESE COLYdissolved MAZORBOdissolved MB RENOVATIONdissolved MENUISERIE FMdissolved MICHEL GASTON BACONNETdissolved MOHAMED MAZONdissolved [ND]active

+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