DOSSIERS / ANDREA BAI
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Sole trader dossier

ANDREA BAI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-16
KYBE ID: FR-533407821 · 533407821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA BAI
fr_inpi
533407821
fr_inpi
active
fr_inpi
2011-06-16
fr_inpi
1 RUE D'ENGHIEN, 1-3, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

37 FEVRIERdissolved3III DIAGNOSTICdissolved4 MOTION EUROPEactive7 TRADINGactiveAB CARdissolvedABYSSactiveACGLactiveADEL ABDESSEMEDactiveADELINE D 21activeADMactiveA DREAM ELECTRONIC SARLdissolvedADRIEN MUSUALU LUHONDOactiveAFRIWAYdissolvedAGENCE LUCARNEdissolvedAGIR L.A.activeAK-EK PARQUETdissolvedANGARRAactiveANTONIO JORGE RODRIGUES DA SILVAdissolvedARRONdissolvedASQUELONactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100