DOSSIERS / EQUI PLUS BAGGHI
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Company dossier

EQUI PLUS BAGGHI

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892425562 · 892425562 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EQUI PLUS BAGGHI
fr_insee
892425562
fr_insee
active
fr_insee
Civil company
fr_insee
2020-12-29
fr_insee
Labarthe , 97118 Saint-François
fr_insee
01.43Z
fr_insee
1
fr_insee
€7,500
fr_insee

Companies at this address

49 total
A F C CONSEILdissolvedAGNES NATHALIE KICHENASSAMYdissolvedALEXIS HERVE DUCLOSactiveALINE PEROUMALdissolvedAMOUR GREGOIRE BEAUZEMONTdissolvedANAEL BENEDICT MATHIASactiveAN JADIN LAdissolvedARNAUD BRUNO BAGGHIactiveASSOCIATION CULTURELLE ET SPORTIVE LES RENARDS DU LEVANTactiveAUGUSTA SOPHIE JHAGAROUdissolvedBAOBABdissolvedBON MARCHEdissolvedBZMTRANSPORTactiveCABINET DIAG IMMO SERVICES ENVIRONNEMENTdissolvedCLAUDY JONAS SAMINADINdissolvedDAVID JEAN PIERRE JEAN-PIERRE SONINAdissolvedD.E.M.CdissolvedDENISE RAMAYEdissolvedERICK OLIVIER PERIANactiveESCAL' LOCATIONdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
ALAIN MARIE BAGGHIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100