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Sole trader dossier

Baptiste GARIN

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-892689381 · 892689381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBaptiste GARIN

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Registration892689381

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Statusactive

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Incorporated2024-07-10

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Registered address17 RUE de Vauluisant, 10000 Troyes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION FILIERE 10active BRIGITTE DANELdissolved CECILE VERONIQUE GRAEDELdissolved CLAUDE GABILOTactive ERGOTHERAPIE SANTE 10active ERGOTHERAPIE SANTE 10dissolved ERWAN LOMENECHdissolved FABIEN SCHUFTdissolved FRANCK LUCIEN DENIS JOLYdissolved JEAN CLAUDE LE GAdissolved JEAN-LOUIS DELFRAYSSIdissolved JEAN-PAUL PIERRE GERARDdissolved JEAN SIMONIactive JOUBERT GEORGES GRAVEZdissolved MAARIE-JOSE BERATdissolved MARIE CLAIRE DERVILLEdissolved MICHEL PAMBETdissolved MONIQUE PARISETdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100