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Sole trader dossier

ROBERT BAVEREL

FRANCE · SOLE TRADER · INCORPORATED 1980-09-22
KYBE ID: FR-320194459 · 320194459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERT BAVEREL

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Registration320194459

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Statusactive

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Incorporated1980-09-22

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Registered address120 BD BERTHIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE REICHENECKERdissolved BERNARD HEITZMANNdissolved BERTHIER VOYAGESdissolved C HEBBRECHTdissolved CLAUDE LUCIEN CACCELLOdissolved DOMINIQUE VERGLASdissolved FABIEN DE BOURGESdissolved GARY PHILIPPE EUSTONdissolved JACQUES ANDRE DRULLEdissolved JOSIANE CRINIERdissolved MICHEL JEAN C GOSSELINdissolved MICHEL LEROUGEdissolved MICHEL PAQUETdissolved MT MARIE-THERESE BERNARDdissolved NADINE LEJEUNEdissolved PATRICK JOUSSETdissolved PIERRE MAURICE RENE BURARDdissolved PIERRE REICHENECKERdissolved ROSE CHAKERIANdissolved SCI DOREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100