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Sole trader dossier

GREGORY LOUIS BACCI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-28
KYBE ID: FR-841976038 · 841976038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGREGORY LOUIS BACCI

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Registration841976038

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Statusdissolved

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Incorporated2018-08-28

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Registered address1 RUE ALBERTI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABA NEW VISIONactive ALAIN AUGUSTE JOSEPH GUILLONdissolved ASSOCIATION FOUR SEASONS SOLIDARITY INTERNATIONALactive CAROLINE DENISE LE LIEVREactive CHARLES LAIKdissolved CHARLES MARCEL BAUDOUINdissolved CTIM ALBERTIactive DIDIER JACQUES JULES BERGAMINIactive DISTRIVERRE BATIMENTdissolved EDITH BENSOUSSANactive FRANCOIS COIZYactive GERARD HENRI CASELLESdissolved HALL DE LA MOQUETTEdissolved HELENE ALICE ACHACHEactive ISABELLE LEA SIONactive KETEVAN BETANELIactive LAURENCE SOPHIE DIAMANTactive LE COULOIRdissolved LE COULOIRactive LOUIS HERINdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100