DOSSIERS / RAPHAELLE BAGGIO
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Sole trader dossier

RAPHAELLE BAGGIO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-897446944 · 897446944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAELLE BAGGIO
fr_inpi
897446944
fr_inpi
active
fr_inpi
2021-03-17
fr_inpi
32 PL Gambetta, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIA VAITIARE GEYactiveCAPBERN GASQUETON DISTRIBUTIONdissolvedCLAUDINE ELISABETH GARYdissolvedFACADES GAINES TRAPPES TECHNIQUES INTERNATIONALdissolvedGARONNE ELLIPSEdissolvedGILLES LOUIS CHARLESdissolvedHUBERT MANDOULdissolvedINFOLOCATIONactiveJACQUES HENRI MARIE PUJOSdissolvedLYRAdissolvedMARINE TAVERNIERactiveMICHELE LEGRAINdissolvedNATHALIE LALANNEactive[ND]activeNICOLE EVELINE CAPESdissolvedOSCAR PAUL CORNELIUS GÉLISactivePATRICE GONNELdissolvedPATRICK BRETONactivePAUL DE CAUNESdissolvedSCI DU 3 RUE DE LA VIEILLE TOURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100