DOSSIERS / JACQUES DIDIER BANECK
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Sole trader dossier

JACQUES DIDIER BANECK

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-331393728 · 331393728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES DIDIER BANECK
fr_inpi
331393728
fr_inpi
dissolved
fr_inpi
1984-01-02
fr_inpi
25 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alain LE GALLactiveA.L.J.H.activeBAYA BADNAdissolvedBBHMdissolvedCélia MARULLIactiveCHIHIRO OWAKIactiveDANIEL ANDURANDdissolvedDIDIER CHEVROTdissolvedELISA NGUYEN PHUNGactiveERIC JEAN ROBERT AUGUSTIN LAFONTAINEactiveFINANCIERE STRATONdissolvedICI MIEUX QU'EN FACEactiveJAEHWANdissolvedJEUNES, EMPLOIS, CULTURES, YOGA & AYURVEDAactiveJULES RIOLETactiveKARABOLAN DIADHIOUdissolvedLINDA GRANEBRINGactiveLouis RigaudactiveMARIANA SEVERO DE VASCONCELLOSdissolvedMARIE DELMASactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100