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Sole trader dossier

ARMANDO BAPTISTA

FRANCE · SOLE TRADER · INCORPORATED 1997-06-23
KYBE ID: FR-412669285 · 412669285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMANDO BAPTISTA

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Registration412669285

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Statusactive

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Incorporated1997-06-23

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Registered address7 RUE PIERRE NICOLE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BARBARA DA SILVA BAPTISTAdissolved BRIGITTE STERNactive CHRISTINE FOULQUIESdissolved DEVIDAL AND COdissolved FORINVESTdissolved FORINVEST IIactive GM ASSOCIESdissolved HEMdissolved HLGactive JACQUES STERNdissolved JEAN CYRIL SPINETTAdissolved KELES RESPONSABLE FLactive MICHEL FERRYdissolved [ND]active [ND]active [ND]active [ND]dissolved SB2Adissolved SCI ALIDELdissolved SCI BRIGEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100