DOSSIERS / ALEX BAENA
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Sole trader dossier

ALEX BAENA

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-408969822 · 408969822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEX BAENA
fr_inpi
408969822
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
LE BOURG, 97125 BOUILLANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE DES ANCIENS FOOTBALLEURS DE BOUILLANTEactiveARTISANS DE BOUILLANTEactiveASS 3EME AGE COEUR BOUILLANTEactiveASS COLLECTIF JEUNES EVOLUTION 2000activeASS KILTIactiveASSOCIATION BOUILLANTE AMENAGEMENTactiveASSOCIATION INSTITUT COOPERATIF GUADELOUPEEN DE L'ECOLE MODERNE - PEDAGOGIE FREINETactiveASSOCIATION LASERactiveBOUILLANTE DISTRIBUTIONdissolvedCERCLE 50activeCLUB SPORTIF BOUILLANTAISactiveFELSINA BRICOLAGEdissolvedGEOFFROY ROMAIN NABALdissolvedHONORE EULALIE GRIFFITHdissolvedJCB JEUNESSE CYCLISTE DE BOUILLANTEactiveJULES GREGORIE GUILLAUMEdissolvedKARUKERA'KAactiveLES ZOUKETTES DE BOUILLANTEactive[ND]dissolvedOFFICE MUNICIPAL TOURISME BOUILLANTEactive

+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