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Sole trader dossier

JEAN BAPTISTE JEAN-BAPTISTE BAGARIA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830572293 · 830572293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN BAPTISTE JEAN-BAPTISTE BAGARIA

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Registration830572293

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Statusdissolved

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Incorporated2017-06-01

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Registered address90 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

andrea emma charraactive ANNE CLAIRE HUGON LALIBERTE-GUITARDdissolved Antoine SERGE ANDRE Meicleractive ASS MOBY PRODUCTactive ASSOCIATION FRANCE DOM TOM ASSISTANCEactive CELINE PROPECKdissolved CENTRALE D'ASSURANCEdissolved COQUELICOT AVENIRdissolved ELZA JEANNE RAMASSANYdissolved EYECONICactive FABIEN BESSONactive FULL AUDIOdissolved FULL VISIONdissolved GEORGES YOUSSEF FARAHdissolved GHM FORWARDactive IMPACT SOCIAL CLUBactive JANI IMMOdissolved JEAN-MARC DUTERTREdissolved KHADIDJA BENOUATAFactive LE DAUPHIN NETdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100