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Sole trader dossier

LOUIS YVES ANNE MARIE BAUMGARTEN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-825328321 · 825328321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS YVES ANNE MARIE BAUMGARTEN

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Registration825328321

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Statusactive

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Incorporated2017-01-02

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Registered address130 RUE SULLY, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHVELIOR PARTNERSactive ANTOINE BAUMGARTENdissolved BILAL KARATOSUNactive BRUNO MARIE JEAN MAINBOURGactive CABINET ALRICdissolved COPROPRIETE LE SULLY TETE D ORactive FRANCOISE CAHENactive HICHAM ZERROUGactive JACQUES-MARIE HENRI LEFREREactive JING LIdissolved JOCELYNE TCHUKRIELdissolved KEIROS CONSEILdissolved MARIE-CHRISTINE CHOPARTdissolved MOUSTAFA REMILIactive [ND]active [ND]active [ND]active PHILIPPE BAUMGARTENdissolved SCI COLIBRIdissolved VALERIA EVA ROSSIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100