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Sole trader dossier

JEAN-BAPTISTE BAPPEL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539417204 · 539417204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-BAPTISTE BAPPEL

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Registration539417204

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Statusactive

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Incorporated2012-01-01

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Registered address2 RUE ALEXANDRE DE LA FALUERE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMARANTEactive AROMES DE VINSdissolved CHRISTOPHER DIOTactive CYRALdissolved HERVE CHATELactive JEANMARIE BAPPELdissolved jeremie pelletieractive LAURENT KEVIN PATINOdissolved LG HOLDINGdissolved Louise DRUONactive LOUISE MARIE SARAH RAMSPACHERactive Mohamad Toufic DAABOULactive [ND]active [ND]active ONCEactive PORTEFEUILLE FRANCORETdissolved SC FALUEREdissolved SCI 2 FALUEREdissolved SOW-HUNactive VALACdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100