KYBE — See who's really behind any company

Sole trader dossier

FLORENCE BAQUE

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-421953308 · 421953308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENCE BAQUE

fr_inpi

Registration421953308

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-03-01

fr_inpi

Registered address31210 LE CUING

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GILBERT CIERactive ALFRED SOULIGNACdissolved ALICE DUPUYdissolved ANDREE DAUNESdissolved ANDRE SYLVAIN FRANCO LEONdissolved ANNE MARIE AIMEE JEA CISTACdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LE CUINGactive BERTHE BAQUEdissolved BRUNO TRENTINdissolved CLEMENT BAQUEdissolved COMITE DES FETESactive COMITE DES FETES DU CUINGactive DIDIER DUCHEINactive ELIE BAQUEdissolved EMMA PUJOdissolved ERIC CONQUESdissolved FELICIEN SARRATdissolved FRANCETTE IRENE BAQUEdissolved GERARD JEAN CAPEdissolved GILBERT BUZONactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100