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Partnership dossier

BATH

FRANCE · PARTNERSHIP · INCORPORATED 1991-11-08
KYBE ID: FR-383782901 · 383782901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBATH

fr_insee

Registration383782901

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1991-11-08

fr_insee

Registered address138 RUE DES ROSIERS, 138-140, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry47.79Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AG COLLECTIONdissolved ART & TAPISSERIESactive CHARLOTTE NITCHEUactive DES SINGES EN HIVERdissolved GLUSTIN SARLdissolved IL RAFFAELLOdissolved LA SALLE DES COFFRESactive LES GASTROPODESdissolved LMA CO.dissolved LUTECE ANTIQUEdissolved MARGARITA AGUILAR REYESdissolved [ND]dissolved [ND]dissolved PHILIPPE PIERRE HUBERT DELMOTTEdissolved RF DEVELOPPEMENTdissolved SARL B.H.B.N.I.O.U.A.Ldissolved SAS VINTAGE PARIS DAUPHINEdissolved STARTIJENdissolved SUBHI ANTIQUITESdissolved VAN WASSENHOVE ANTIQUITESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100