DOSSIERS / BRUNO CHRISTOPHE BAFFALIE
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Sole trader dossier

BRUNO CHRISTOPHE BAFFALIE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-31
KYBE ID: FR-428623409 · 428623409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO CHRISTOPHE BAFFALIE
fr_inpi
428623409
fr_inpi
active
fr_inpi
1999-12-31
fr_inpi
46800 BARGUELONNE-EN-QUERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBERT GUIGNESdissolvedAMANDINE ROUSSELdissolvedANDRE DELMASdissolvedANDREE LARRIVEdissolvedANDRE LALABARDEdissolvedANDRE SALESdissolvedASS DU 3 EME AGE DE LA HAUTE BARGUELONNEactiveASSOC DES PARENTS D ELEVESactiveASSOC PARENTS D ELEVES DE ST DAUNESactiveBERNARD DIDIER VINCENTdissolvedBERNARD MERICdissolvedBERNARD RAYMOND FOURNIEdissolvedBLANDINE SOLANGE DALOTactiveCHARLES BORDdissolvedCHRISTIANE VILLAactiveCHRISTIAN GAZAUDdissolvedCHRISTIAN HENRI JALBERTdissolvedCOMITE DES FETES DE BAGAT-EN-QUERCYactiveCOMMUNE DE BAGAT EN QUERCYdissolvedCOMMUNE DE SAINT DAUNESdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100