DOSSIERS / DINA BAQUIAST
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Sole trader dossier

DINA BAQUIAST

FRANCE · SOLE TRADER · INCORPORATED 2020-05-30
KYBE ID: FR-883810541 · 883810541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINA BAQUIAST
fr_inpi
883810541
fr_inpi
active
fr_inpi
2020-05-30
fr_inpi
6 RUE MORERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS CALLIOPE AIDE AUX ARTISTESactiveChantal Jeannine Claudine GAILLETactiveCLAUDE JONCQUELdissolvedCMR COMdissolvedCOCAGNE AGENCYactiveDE LA BAUMEactiveDOMINIQUE PATERONactiveEDOLIX INVESTdissolvedE&F FONCIAdissolvedEXKALIBUREactiveGEORGES MAHUZIERdissolvedGuillaume DUPLESSISactiveHELENE MARIE LOUISE LE DUdissolvedINSTITUT DE PROMOTION DES ECOPSYCHOLOGIESactiveJULIE EVELYNE PEILYNE LEVY-HUETdissolvedLUCIE JULIETTE OPHELIA PEDROLAdissolvedLYX IMMOactiveMARIE GOURLETdissolvedMAXIME DUTEILactiveMAYFLOWERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100