DOSSIERS / LUC-DAVID BAKER
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Sole trader dossier

LUC-DAVID BAKER

FRANCE · SOLE TRADER · INCORPORATED 2013-08-15
KYBE ID: FR-795302066 · 795302066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUC-DAVID BAKER
fr_inpi
795302066
fr_inpi
active
fr_inpi
2013-08-15
fr_inpi
13 RUE DU MOUCHEROTTE, 38360 SASSENAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGIM ZEFIactiveANTONINO COPANIdissolvedBERNARD EMILE GICQUAUDdissolvedBERT AND FREDDIE'SdissolvedCLAUDE GAUCHactiveCLEMENT BORGHINdissolvedDiakhoumba DiakhabyactiveGM PLOMBERIEdissolvedGULER YILDIRIMdissolvedHAMHAMA AUTOdissolvedMAX ANDRE TREILLARDdissolvedMICKAEL CHAPELIERdissolvedNABIL SEOUDdissolved[ND]dissolved[ND]activeNETTOYAGE SERVICE INDUSTRIELdissolvedSAIFEDDINE CHIHIdissolvedSEBASTIEN DURUTdissolvedSERGE JOSEPH YVES BORGHINactiveSERGE LETIZIAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100