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Sole trader dossier

Philippe Dominique Jean-Baptiste BAVENT

FRANCE · SOLE TRADER · INCORPORATED 2024-06-10
KYBE ID: FR-929741718 · 929741718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePhilippe Dominique Jean-Baptiste BAVENT

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Registration929741718

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Statusactive

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Incorporated2024-06-10

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Registered address18 AV Saint-Jean-Baptiste, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BERNARD ROGER FAUNIERESdissolved CHRISTOPHE CORNILactive DOCTEUR ARNAUD PORQUETactive ESSIA GHIDHAOUIdissolved FABIEN JEAN RENE JEAN RENE VINCENTIdissolved GEORGETTE MARIE GUGLIERMINEactive GREGOIRE P ANTOINEdissolved Jéremy DUPOUYactive JUSTIN-EMMANUEL AGUIA IBOactive LAURENT LOUIS-PHILIPPE CHOJNACKIdissolved LIONEL COMAdissolved MECASYSTEMdissolved MOHSEN HERMIdissolved MONIMOdissolved [ND]dissolved OLIVIER LAGRANGEdissolved PERRET ET GUGLIERMINEdissolved PROPRETE AZUREENNEdissolved RENE FRANCOIS ALARICHdissolved SAGRELAUdissolved

+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