DOSSIERS / BAYNAUD
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Company dossier

BAYNAUD

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823718838 · 823718838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAYNAUD
fr_insee
823718838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-16
fr_insee
8 B RUE ABEL, (CHEZ I DOM YOU), 75012 PARIS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELGHANI BELAMRIactiveAH BATactiveAHEALTHactiveALEX SMN BTdissolvedAlia BerrachidactiveALPHA AGENCYactiveAmel Ait MedriactiveAnis IKROUBERKANEactiveBAYA HACIDactiveBenaissa Yacine CHERGUIactiveBOUCHA FRERES BATIMENT PLOMBERIEdissolvedCANJIdissolvedCHARLY TRANSDEMdissolvedDG PRESTIGEdissolvedDHM ASSURANCEactiveELAMINE HAZINEactiveEM3C SAPactiveETFdissolvedFAYROUZE IMARAZENEactiveGAEL HERMANN KEVIN AUGUSTE CHICAYAactive

+53 more

People with significant control

1 people
NameRoleFromSource
ERWAN BAYNAUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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