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Sole trader dossier

JUAN MAURO TICSE BAQUERIZO

FRANCE · SOLE TRADER · INCORPORATED 1995-10-12
KYBE ID: FR-402515050 · 402515050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJUAN MAURO TICSE BAQUERIZO

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Registration402515050

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Statusdissolved

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Incorporated1995-10-12

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Registered address30 BD DE LA REPUBLIQUE, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BASTIEN BOIZARDdissolved CATHERINE DUMASactive FATIHA BENIZAdissolved FLOBER AIXdissolved HARMONIEdissolved HENRI EYMEdissolved JEAN-PHILIPPE ARLAUDactive KG TROTTactive Lucile Juliette Isabelle Morceletdissolved MARYLINE VIGNYactive MORGAN HERVAULTactive MOUNA HELENE FADILA THOMAS DIT DUMONTdissolved MT FRANCEactive Nathalie Abdallahdissolved [ND]dissolved O'SALONdissolved PHILIPPE KELLERdissolved PIERRE GANZINactive PROVENCE PRESSINGdissolved SARL F.L.V.dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100