DOSSIERS / BAPTISTE SINTES
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Sole trader dossier

BAPTISTE SINTES

FRANCE · SOLE TRADER · INCORPORATED 2021-07-26
KYBE ID: FR-901803312 · 901803312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAPTISTE SINTES
fr_inpi
901803312
fr_inpi
dissolved
fr_inpi
2021-07-26
fr_inpi
2024-10-26
fr_inpi
69 RUE DU ROUET, 13008 MARSEILLE 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AD CONSTRUCTIONdissolvedAD CONSTRUCTION 13dissolvedALDIM TRADINGactiveAQUAPIMactiveARKA BATIMENTdissolvedARS RENOVATIONdissolvedAURAdissolvedAVSactiveAZUR HORIZON IMMOdissolvedBATI COULEUR FACADEdissolvedBELAMIAdissolvedBERFINdissolvedBTP LIGNE D'AZURactiveCABINET SOUCHEdissolvedCALANEA PROPERTIESactiveCARO'S GAMEactiveCELIK MACONNERIEdissolvedCHEMIN DE LORETTEdissolvedCHRI TAXIactiveCLEAN DYNASTYactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off