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Sole trader dossier

BRICE BAZIA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510776487 · 510776487 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRICE BAZIA

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Registration510776487

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Statusactive

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Incorporated2009-03-01

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Registered address280 RUE JAMES WATT, ZAE TECNOSUD, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACTECIL MIDI-ROUSSILLONdissolved ADS AUTOdissolved AGENCE OCCITANE DE PHOTO-PRESSactive ALLISAN FERMETURESdissolved A MES CESARSactive ANDHUM SEBASTIEN MATURAFdissolved ANNE-SOPHIE CHRISTINE KELLERdissolved A&T CONCEPTactive AURORE MARIE AIMEE DORKELDdissolved AWES FRANCEdissolved AYSE ONULdissolved BAOZI TECHNOLOGYdissolved CENTRALCARSdissolved CERPIdissolved C-GLAMOURdissolved CHEZ RICKdissolved CHK FRANCEactive CHRISTELLE MICHELINE GEBHARTactive CHRISTOPHE NICOLAS ANTOINE MEDINAactive CLAUDE EVARISTE VALDESactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100