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Sole trader dossier

BAPTISTE JACQUES FRA MARMOUD

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904012853 · 904012853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAPTISTE JACQUES FRA MARMOUD

fr_inpi

Registration904012853

fr_inpi

Statusactive

fr_inpi

Incorporated2021-10-01

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Registered address1 PL DU CHATEAU, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGOdissolved AGO2dissolved BASTIEN JACQUES BIGREdissolved BDG CCMactive B-MOTIONactive DETRAZ FLOORINGactive GENERAL INVESTactive JLF PATRIMOINEdissolved JLF PROactive JLF SERVICESdissolved JUSTINE FOUCAULTdissolved KIAORAdissolved LA BRASSERIE DU GENERALdissolved LES VIGNES DE MARINELdissolved MARCELLE VUARANDdissolved PSYMENTISdissolved sahra Yasmina zouaouiactive SARL BOIS DES MERNAIESdissolved SARL RUE DES ECOLESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100