DOSSIERS / BAPTISTE JACQUES CHRISTIAN MARIN
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Sole trader dossier

BAPTISTE JACQUES CHRISTIAN MARIN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-911596609 · 911596609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAPTISTE JACQUES CHRISTIAN MARIN
fr_inpi
911596609
fr_inpi
active
fr_inpi
2022-01-17
fr_inpi
10340 AVIREY-LINGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARNAUD CHARDINactiveBERNARD JOUGLASdissolvedBOGDAN STANISLAW KARPOWICZdissolvedCAISSE DES ECOLES D'AVIREY LINGEYdissolvedCAROLINE NADINE HENNEQUIEREdissolvedCHARLES MARIOTTEdissolvedCHRISTIAN PROSPER CLEMENT PESCHEUXactiveCHRISTINE GISELE HENNEQUIEREdissolvedCLAIRE MONTAUDONdissolvedCOEX MARIN CHRISTIANdissolvedCOMITE DES FETESactiveDANIEL MOUILLEYdissolvedDAVY DOSNONactiveDIDIER GEORGES DIANNEdissolvedDIDIER GOUSSARDdissolvedDOMINIQUE MAITREdissolvedEMILIEN DIANNEdissolvedFLORENCE MONIQUE ANNIE ANN JOLLYdissolvedFRANCINE DUBOISactiveGERARD MARIOTTEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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