DOSSIERS / ARMAND BAEZA
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Sole trader dossier

ARMAND BAEZA

FRANCE · SOLE TRADER · INCORPORATED 1985-02-07
KYBE ID: FR-331738997 · 331738997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND BAEZA
fr_inpi
331738997
fr_inpi
active
fr_inpi
1985-02-07
fr_inpi
QUAI PIERRE FORGAS, 66660 PORT-VENDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIEN VERGNEdissolvedALBERT FERRANdissolvedANDRE BERTRANdissolvedANDREE JACQUELINE NOURRYdissolvedARLETTE VIGNAUXdissolvedASS PECHEURS PLAISANCIERSdissolvedBRIATTE NOELLE GUILLAUDdissolvedBRU ET CIE ARMEMENT PORT VENDRdissolvedCHRISTIAN GABRIEL HUEdissolvedCORINNE PECQUETdissolvedDANIEL OLLIVIERdissolvedDOMINIQUE WEIGELdissolvedEPSE SEBBAN ETIENNETTE GIROdissolvedERNEST BORTdissolvedEXPL ETS RASCOL RENEactiveFOOTBALL CLUB PORT VENDRAISactiveFRANCOIS CATANIAactiveHENRI EDOUARD LUCIEN GAZEdissolvedJEAN MARC PENNIELLOactiveLECLERC J GAUTHERIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100