DOSSIERS / JEAN BAPTISTE JEAN BAPTISTE FAURE
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Sole trader dossier

JEAN BAPTISTE JEAN BAPTISTE FAURE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-22
KYBE ID: FR-752336701 · 752336701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN BAPTISTE JEAN BAPTISTE FAURE
fr_inpi
752336701
fr_inpi
dissolved
fr_inpi
2012-06-22
fr_inpi
41 RUE BONAPARTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

41 BONAPARTEdissolvedACQUA HOLDINGdissolvedAGORA VISIONactiveALAIN BOUYSSOUactiveAMAELLEdissolvedAMANDINE JENNIFER PUECHactiveAndrei PlescaactiveBASTIEN ARTHUR ALBERT DUCONGEdissolvedBENJAMIN GAPINactiveCHRISTOPHE BENOUADENactiveCTIM BONAPARTE 41 COURactiveCTIM BONAPARTE 41 RUEactiveFAHMI TOUIHRIdissolvedGARCIA A GIRRITO AactiveGrigore CirlanactiveINDIVISION JABER WAKEDactiveINGER MARI CARLSSONdissolvedJEAN LUC VINCENT GIAUNAdissolvedLAURENT BERIOdissolvedLE PECHE MIGNONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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