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Sole trader dossier

PHILIPPE BAPT

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899879753 · 899879753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE BAPT

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Registration899879753

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Statusactive

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Incorporated2021-06-01

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Registered address3 RUE DES LAURIERS, 31650 SAINT-ORENS-DE-GAMEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2G ENERGIEdissolved BEATRICE FUSERdissolved CHRISTINE PRIZZONdissolved CLAIRE CHRISTINE BRUNEVALdissolved EPICERIE LE PRESIDENTdissolved JBARTEAMactive L.A.C. PROJETSdissolved LA MYGALEactive MAURICE HECHTdissolved OLIVIER DOUKHANdissolved PHILIPPE LECOMTEdissolved PIERRE DELNOTTactive PIZZERIA LA CALZONEactive SARL MADISONdissolved SAS MINIactive SCI BORA BORA Ddissolved SCI LA CALZONEactive SNC MERLEdissolved STEPHANIE BOUSQUETactive YOLANDE SERYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100