DOSSIERS / BACCHETTA - METZ
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Company dossier

BACCHETTA - METZ

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-440778603 · 440778603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BACCHETTA - METZ
fr_insee
440778603
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2001-12-21
fr_insee
LDT LE CHARMAIX, 73500 MODANE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN DESCOMBESactiveALAIN LARBITRETdissolvedALAIN SANCERNIdissolvedALIX MARTINdissolvedANNE MARIE DURANDdissolvedANNIE BLASEdissolvedANTOINE ALBALADEJOdissolvedANTOINE FERNANDEZdissolvedBANKOWSKI JANINE ET GUILLEMANT BERNARDdissolvedBENOIT ROSSATTIactiveBERNADETTE VASSEUXdissolvedBERNARD CLAUDE HENRYdissolvedBERNARD DUMONTdissolvedBERNARD KRAMERdissolvedBRIGG CHRISTOPHER ET JAYNEactiveBRUNO LAMBOLEYdissolvedCATHERINE DELFOURactiveCATHERINE MARGUETdissolvedCHAN PHAL KHATHdissolvedCHANTAL PHILIPdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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