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Sole trader dossier

JACQUES YVES BARANOWSKI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-25
KYBE ID: FR-515113884 · 515113884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES YVES BARANOWSKI

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Registration515113884

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Statusactive

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Incorporated2009-07-25

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Registered address8 BD AMIRAL COURBET, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE GEN IMMOBILIEREdissolved ALYSSA KIM BENEDICTdissolved BIactive CS NIMESactive CSN SOLUTIONactive FERNAND FOUHETYdissolved Justine Faorodissolved KILIAN LEQUEUXdissolved L IMMOBILIERE DE L AMIRAL COURBETdissolved MARIE CLAIRE LUNGHIdissolved [ND]active NIMES 4 SARLdissolved ODILE JACQUELINE FERNANDEZdissolved PHILIPPE LISANTIdissolved SCI JACCdissolved SCI VERDIEdissolved SOCIETE NIMOISE D'ALIMENTATIONdissolved Thierry Daniel BAPTISTEactive YVETTE CANDELAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100