KYBE — See who's really behind any company

Sole trader dossier

CLAUDY ROBERT BACHA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-23
KYBE ID: FR-502137003 · 502137003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDY ROBERT BACHA

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Registration502137003

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Statusdissolved

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Incorporated2010-04-23

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Registered addressCHATEAUBRUN, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIENNE COLETTE RAMAYEdissolved ALEX BOUCAUDactive ALIZES DEVELOPPEMENTdissolved ANGALIAPOSITIVEVYBZdissolved APSAdissolved ARCHE C HOLDINGactive ARSENNE RODOLPHE ARSENE SUZANNE SUZA DAMOdissolved AUBIN JULES MONDESIRdissolved AUTO SPA REGIONALdissolved BATIMENT TRAVAUX AGENCEMENTdissolved BENJAMIN CHRISTOPHE CHRISTOPHER CATHERINEdissolved C2Ractive CABINET CGD ENTREPRISESdissolved CARAIBES LOCATIONS SERVICESactive CARAIB'ETIKdissolved CARUSARK MEDICALactive CHRISTIAN DANIEL POLIGNYdissolved CHRISTIAN LEON SEJORdissolved CHRISTOPHE CLAUDY CATHERINEactive CLAUDICO-AUTOSdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100