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Sole trader dossier

BAPTISTE PIERRE ALAIN PHALIP

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813957982 · 813957982 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAPTISTE PIERRE ALAIN PHALIP

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Registration813957982

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Statusactive

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Incorporated2015-10-01

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Registered addressRTE DE PEZENAS, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN DUVALdissolved ALPHONSE BISTUEdissolved AMIS CENTRE ELEVAGE OISEAUX TROPIC LANGUdissolved ANDRE BISTUEdissolved ANDRE SAMANIEGOdissolved ANNE LISE PFERRERdissolved ARIANE ADAMSKIdissolved BERNARD BARATdissolved BERNARD DUCOINdissolved CATHERINE ALBANESEdissolved CHARLES GOMEZdissolved CHRISTOPHE HERVE BONEREdissolved CHRISTOPHE MAILLARDdissolved CHRISTOPHE RENE JEAN CASTALDOdissolved CONSEIL PLUS ELECTRICITE BEZIERSdissolved CORINNE LEBOFFEdissolved C O S A S I ET CIEdissolved DANIEL FIEVETdissolved DANIELLE OUDNIdissolved DIABOLIKactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100