DOSSIERS / ANACLETO NAZARE RODRIGUES BAIA
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Sole trader dossier

ANACLETO NAZARE RODRIGUES BAIA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-05
KYBE ID: FR-889594040 · 889594040 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANACLETO NAZARE RODRIGUES BAIA
fr_inpi
889594040
fr_inpi
dissolved
fr_inpi
2020-10-05
fr_inpi
137 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Companies at this address

24 total
ANNE-SOPHIE PERROTactiveANNIE SAMAMAdissolvedBENJAMIN ETIENNE FREYDdissolvedDIDIER JEAN ERIC RAMINdissolvedGEORGES GARNIERdissolvedJACQUES PIERRE-YVES MICHELdissolvedJEAN LUC VIAUTOURdissolvedKARIM PETRUSZKAdissolvedMARIE TARDIEUdissolvedMEGANE LE BONactiveMEUBLES GD VICTORIA BOUTIQUEdissolvedMICHEL SALAactive[ND]active[ND]dissolvedPHILIPPE JEAN CLAUDE DUSSINEactiveRaphael FourchaultactiveROMAIN CHATELdissolvedSARL SOUHILA.OdissolvedSCI POPEYEdissolvedSCI POPEYE IIdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100