DOSSIERS / BAPTISTE NICASTRO
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Sole trader dossier

BAPTISTE NICASTRO

FRANCE · SOLE TRADER · INCORPORATED 2019-12-05
KYBE ID: FR-879601086 · 879601086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAPTISTE NICASTRO
fr_inpi
879601086
fr_inpi
active
fr_inpi
2019-12-05
fr_inpi
34 RUE DE LAPPE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX YVONNE PHILOMENE LEFEBVREdissolvedAMANDINE STIOUIdissolvedAntoine Jacques Maurice Robert AntoinedissolvedASSO HISTOIRE DE L'OEIL FILMSactiveAWA AMELIE BUCHERdissolvedCHROMA BERLINactiveDINO PERRONEactiveEDNA LOUISINactiveGERMAINE ANKRIdissolvedLA PETITE FRIPEdissolvedLE FOU RIRE EXTENSIBLEactiveLE GAMIN DE LA BASTILLEdissolvedMARIE JEANNINE AMELIE PAPILLONdissolvedMARIO HENRIQUE SIQUEIRA SILVA E LIMAdissolvedMichel YVES BourgadeactiveMOHAMED SEMACHEactive[ND]active[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100