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Sole trader dossier

FRANCK JEAN-BAPTISTE JEAN- BAPTISTE BAGASSIEN

FRANCE · SOLE TRADER · INCORPORATED 2003-09-05
KYBE ID: FR-450423876 · 450423876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK JEAN-BAPTISTE JEAN- BAPTISTE BAGASSIEN

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Registration450423876

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Statusdissolved

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Incorporated2003-09-05

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Registered addressPOUCET, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDALLAH ARABIdissolved ARMANDE LUTINdissolved AURELIEN CLAUDE LEVASSEURdissolved BATHILDE ROGELIN SEBASTIENdissolved CAR'DOMdissolved CECILE CARMILIA JEAN-CHARLESdissolved DANIEL ROGER SECHAUDdissolved ELROSE-JR WILLIAMSdissolved ELROSE WILLIAMSdissolved ETIENNE SAMEdissolved EYANICK WILLIAMSdissolved I A ELECTRONICSdissolved JEFFREY BRICE FARIALdissolved JPM CUISINE DESIGNERactive LAURENT ALEX DOUTAUdissolved LE PALAIS FWIdissolved MANAOLdissolved MARIUS EULOGE SAINSILYdissolved MAYDOactive MICHEL COLATdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100