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Sole trader dossier

JEAN JOSEPH BAI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350066353 · 350066353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JOSEPH BAI

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Registration350066353

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Statusdissolved

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Incorporated1989-04-03

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Dissolved1999-07-01

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Registered address2 RUE RAIBERTI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolved ALAIN FRANCOIS LASNIERdissolved ALAIN PHILIPPE PANTELEIMONOFFdissolved ANGELE LARICCHIUTAdissolved ANGKORdissolved ANTOINE GIRAUDdissolved ARLETTE LEONE DESTREZdissolved BERNARD MOLINAdissolved CABINET DENTAIRE DENSAINEactive CHAHRAZED MAROCdissolved CTIM PARC MALAUSSENAactive EUGENE PAULYdissolved EVA MARIA BAUMGARTNERdissolved FABIO DE GIOVANNIactive GEORGES HILAIRE LANTERIdissolved GERARD ROBERT MONTAGNEdissolved JEMMSactive LA CASA DI GIULIAdissolved LA MOUSTACHERIEdissolved LE GRIGNOTINdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-01Dissolved / struck off