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Sole trader dossier

BAPTISTE LUCIEN CHAUVEAU

FRANCE · SOLE TRADER · INCORPORATED 2005-07-25
KYBE ID: FR-484447693 · 484447693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAPTISTE LUCIEN CHAUVEAU

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Registration484447693

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Statusactive

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Incorporated2005-07-25

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Registered address8 RUE JULES CESAR, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE ADRIENNE MARIE MALBRANCKEactive ARBITRAGE ENERGIESdissolved BRUNET-TWINSdissolved CESAR'S GIFTdissolved DANIEL BOYAVALdissolved DENISE SUJOBERTdissolved DM IBSactive JACQUES CHAMPREUXactive JC2dissolved JOEL PAUL GERVAIS DE LAFONTdissolved K51 PRODUCTIONSactive LCB HOLDINGdissolved LES CHIENS DE LA BUTTEactive MARIE CHARRIERdissolved MICRON'Rdissolved [ND]active [ND]active [ND]active [ND]active NDKBdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100