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Sole trader dossier

BAPTISTE ANDRE MARIE DE FRESSE DE MONVAL

FRANCE · SOLE TRADER · INCORPORATED 2017-11-09
KYBE ID: FR-833318579 · 833318579 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAPTISTE ANDRE MARIE DE FRESSE DE MONVAL

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Registration833318579

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Statusactive

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Incorporated2017-11-09

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Registered address74 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

74 RIBOT-WAGRAMdissolved ANNE MARTHE GRANIERactive ANNIE BRAULTactive ANTOINE THOMAS MAXIME CADEO DE ITURBIDEactive Augustin Pertetactive BENJAMIN FELIX PAUL MATHIEUactive CAROLINE MARIE QUENETactive CAROLINE STEPHANIE BORISactive CELINE BEKERMANdissolved CELINE GRINHOLTZactive CHRISTIANE HOLLANDERdissolved COMARdissolved CORINNE CHERKIactive CYNTHIA DAWN BRACEdissolved DAVID CURIELactive DIANE DE FERRONdissolved DUPENHER LECHATdissolved ELORactive FABIEN BERQUEZdissolved FRANCOIS ANTOINE NORMAND DE LA TRANCHADEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100