DOSSIERS / BAPTISTE CUPIT
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Sole trader dossier

BAPTISTE CUPIT

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920331667 · 920331667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAPTISTE CUPIT
fr_inpi
920331667
fr_inpi
active
fr_inpi
2022-10-11
fr_inpi
2 RUE DES SORBIERS, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL MADJID N'DOYEactiveASSOCIATION DE DEVELOPPEMENT DES RESSORTISSANTS DE YOKOLO EN FRANCEactiveBYOUSHOPdissolvedCHRISTIAN NOELdissolvedCLAUDE MARIE CUPITdissolvedDigbeu GOBÉactiveFATIHA IDOMARactiveFATIMA OURRYADdissolvedFRANC FRANCHE CAMARAD HT SEINEdissolvedIMEN AMAIRIdissolvedIssa SOUMAREactiveKADDOUR BOUABdissolvedLAMINE AMERdissolvedLESLIE BACONNAISactiveLIMPERIUMdissolvedLINDA MOUDJAHEDactiveMAIMOUNA CASSAMdissolved[ND]dissolved[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100