KYBE — See who's really behind any company

Company dossier

BACO INTERNATIONAL TRADING

FRANCE · COMPANY · INCORPORATED 2001-07-12
KYBE ID: FR-438567521 · 438567521 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACO INTERNATIONAL TRADING

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Registration438567521

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2001-07-12

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Registered address11 RUE GUTENBERG, 06000 NICE

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Industry51.3T

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 ECOdissolved ALI LETAIEFdissolved ANDRE BONGIORNOdissolved ANDRE JEAN JOSEPH CANAVESAdissolved anissa SOKKERdissolved ANTONIO MANUEL ESTEVES DE BARROSdissolved ART AND EVENTSdissolved ASSISTANCE TECHNIQUE CONSTRUCTIONdissolved AZUR EDITIONSdissolved AZUR RENOVATION CARRELAGEdissolved BR BATIMENTdissolved CAP NEWEBdissolved CHRISTIAN GARREAU DE LOUBRESSEdissolved CLEMENCE PIERRETTE CAMILLE LEQUESNEdissolved CONFECTION BRUMIdissolved DALATA REPERCUSSIONactive DA ROCHA NETactive DEBORAH DUMONDdissolved D'ENCRESactive DIFFUSION GENERALE MERIDIONALE ET COMMERdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100