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Sole trader dossier

DIDIER JEAN CLAUDE BAPTISTE

FRANCE · SOLE TRADER · INCORPORATED 1995-11-14
KYBE ID: FR-402776439 · 402776439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER JEAN CLAUDE BAPTISTE

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Registration402776439

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Statusdissolved

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Incorporated1995-11-14

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Registered address7 RUE THEOPHILE ROUSSEL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT CHEMLAdissolved Amar Annagactive CABINET CPactive CATHERINE ANNE ROSE COINAUDdissolved CHANTAL IZMA KENZEYdissolved CHANTAL VINCENTdissolved DAVID BRUNO ALVESactive DORIA NOUARactive GIANI DAVID SALA HABABOUdissolved JAHERALY CONSULTINGdissolved JEAN MARIE FELIX BARTHELEMYdissolved JUDITH JUDITH NARBONIactive KEIN MINH KEIN-MINH CHENdissolved LUCILE ABIGAELLE THERESE SMADJAactive LYMAN OBINdissolved M HAMED ABEIDactive MICHEL FORNACCIARIdissolved MOKRANE ARKOUNdissolved NADEGE JACQUELINE NOELdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100