DOSSIERS / BAPTISTE NICOLAS SOUZA
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Sole trader dossier

BAPTISTE NICOLAS SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2016-09-09
KYBE ID: FR-822860573 · 822860573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAPTISTE NICOLAS SOUZA
fr_inpi
822860573
fr_inpi
active
fr_inpi
2016-09-09
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21 RUE DE LA PROVIDENCE, 17200 ROYAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
GEORGES DRZEWIECKIactiveGILLES LUQUETactiveGUILLAUME ROZIERactiveGUILLETactiveHERVE REYMONDactiveHUBERT JEAN-MARIE DELABAEREactiveINDIVISION AUBRY JEAN-PIERRE ET KERYNactiveINDIVISION BIHAN REGIS ET SANDRINEactiveINDIVISION BONNEAU PHILIPPE ET DOMINIQUEactiveINDIVISION CYRIL ET SARA ALLAINactiveINDIVISION DREILLARD PHILIPPE ET ESTELLEactiveINDIVISION HERREROdissolvedINDIVISION IMBERTactiveINDIVISION LANCHON LOPEZactiveINDIVISION PERTENAIS JACQUES ET ISABELLEdissolvedINDIVISION RASKOPF DENIZET-MICHELETactiveJACQUES GUIRONNET ET AGNES GUIRONNET NEE BOUGELactiveJEAN-MICHEL PHILIPPE JEUDYactiveJEAN-PAUL ACHILLE VERNEAUactiveJEROME MICHEL MOREAUactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100