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Sole trader dossier

JEAN-LOUIS BAGNAUD

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-494565898 · 494565898 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LOUIS BAGNAUD

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Registration494565898

fr_inpi

Statusactive

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Incorporated2006-12-01

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Registered address63890 SAINT-AMANT-ROCHE-SAVINE

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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.

ALAIN HUGONdissolved ALBERT BAYLEdissolved ALINE LAFONTactive ANDRE BLINactive APE DE SAINT AMANT ROCH SAVINEactive ASS SPORTIVE SAVINOISEactive BENOIT LOUIS DUBOURGNOUXdissolved CAISSE ECOLES SAINT AMANT ROCHE SAVINEdissolved CTRE COM ACTION SOCIALE ST AMANT ROCHE Sdissolved ERIC PRATactive FOYER DE JEUNES EDUC POPULAIREactive GILLES MONTEILHETdissolved HELENE MARIE GUITTARDdissolved HENRI VISSERdissolved JACKY IMBERDISdissolved JACQUES SOUCHONdissolved JEAN CLAUDE CARLEdissolved JEAN LOUIS CARLEdissolved JEAN MARIE ANTOINE DEMAISONdissolved JEAN MARIE POUGETdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

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