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Sole trader dossier

BAPTISTE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-891293045 · 891293045 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAPTISTE GIRARD

fr_inpi

Registration891293045

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Statusactive

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Incorporated2020-11-23

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Registered address78 BD DE SEBASTOPOL, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELAZIZ SAIBIdissolved ACDC ACCOMPAGNEMENT CLIENT ET DEVELOPPEMENT COMMERCIALdissolved A D 4dissolved AICHOUCHE BOUBETRAdissolved ALAIN DAVID DEDDOUCHEactive ANTONINO CANGEMIdissolved BAPTISTE JEAN MARIE JOSEPH CUVELIERdissolved BATIRENdissolved CABINET JEAN ET FRANCOIS MORELdissolved CAGEP CONS ASSIS GEST ENT PARTdissolved CAREMA DEUX MILLEdissolved CENT DIXdissolved CEPLEC CERC ETUD PROM LOI COMMdissolved CHRISTIAN DAUPHINdissolved CREATION CLARENCEdissolved CRIFdissolved D.A.B.F.active DEAD COWdissolved EMMA STEPHdissolved FORMATION RECRUTEMENT ETUDES CONSEILSdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100