DOSSIERS / ANDRE DENIS BAENA
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Sole trader dossier

ANDRE DENIS BAENA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-10
KYBE ID: FR-789442209 · 789442209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE DENIS BAENA
fr_inpi
789442209
fr_inpi
dissolved
fr_inpi
2015-06-10
fr_inpi
10 PL ANDRE EMLINGER, CENTRAL FORUM, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG2CdissolvedAGENCE DE RENOVATION ET CONSTRUCTIONdissolvedAIDO MICROdissolvedBAB ISOLATIONdissolvedBFI BactiveB.F.I. CLOUTIERSdissolvedBFI GILLIEUXdissolvedBFI SAINT MARTINdissolvedDETECTIVES DE FRANCEdissolvedDOPEKI FRANCEdissolvedERHARDT FRANCEdissolvedFRANCISCO JOSE GONCALVESdissolvedGT AUTO 64dissolvedLAFAURIE-BARBEdissolvedLAUREKA CONCEPTdissolvedLG BATdissolvedM10 MY SOLUTIONSdissolvedMARIE LINE HELENE BERGEALdissolved[ND]dissolvedPLAYDESA FRANCEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100