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Sole trader dossier

BACODAY SAVANE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-02
KYBE ID: FR-821313194 · 821313194 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBACODAY SAVANE

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Registration821313194

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Statusdissolved

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Incorporated2016-07-02

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Registered address7 RUE NICOLAS HOUEL, /, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABELSOactive ALEXANDRA FLORENCE UZANactive ALINE ARENILLAactive ANDRE FEIGNIERdissolved ANNELIES CHAPMANdissolved ASSOCIATION CULTURELLE NICOLAS HOUELactive ASSOCIATION DES CONVIVIALISTES ADCactive Barbara leconteactive BERNARD PERONNETdissolved BRIGITTE ANDREE AMELIE KAHNactive BRUNO BENNADJIdissolved CAROLINE BRUEDERactive CHRISTIAN EDMOND HENRI JOLIEZdissolved COURTAGE ET COMMUNICATION INTERNATIONALdissolved DAMIEN PIERRE PARISOTactive DAOUDA DEMEdissolved DIPTECH TRADINGactive Dobbo-Junior BEAVOGUIactive DOMINIQUE DHOMBRESdissolved EB ENTERPRISEdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100