DOSSIERS / CYRIL FRANCOIS GERARD BAI
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Sole trader dossier

CYRIL FRANCOIS GERARD BAI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-27
KYBE ID: FR-820584100 · 820584100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL FRANCOIS GERARD BAI
fr_inpi
820584100
fr_inpi
active
fr_inpi
2015-10-27
fr_inpi
12 AV GUSTAVE EIFFEL, 33600 PESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN EMILE PATRICK GIRAUDactiveALAIN MILCENTactiveANDRE ROGER DORETactiveANTHONY PATRICK SENOTactiveANTOINE PAUL BAPTISTE CHASTANactiveBADREDDINE DENNIdissolvedCAMILLE GENESTEactiveCATHERINE BELLOISactiveCATHERINE FRAISSEactiveCEDRIC LE BOTactiveCHRISTOPHE ROGER PIERRE PESTELactiveCHRISTOPHE ROUXactiveCLAIRE WESTERCAMPactiveCLAUDE CHAUVETactiveCYRILLE MARETactiveCYRILLE MULLERactiveDANIEL COURIVAUDactiveDANIEL ROBERT ANDRE HADETactiveDENIS FLEURYactiveDIDIER ARMAND LIEHRMANNactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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