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Sole trader dossier

Thierry Daniel BAPTISTE

FRANCE · SOLE TRADER · INCORPORATED 2025-12-10
KYBE ID: FR-994951150 · 994951150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThierry Daniel BAPTISTE

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Registration994951150

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Statusactive

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Incorporated2025-12-10

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Registered address8 BD Amiral Courbet, 30000 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE GEN IMMOBILIEREdissolved ALYSSA KIM BENEDICTdissolved BIactive CS NIMESactive CSN SOLUTIONactive FERNAND FOUHETYdissolved JACQUES YVES BARANOWSKIactive Justine Faorodissolved KILIAN LEQUEUXdissolved L IMMOBILIERE DE L AMIRAL COURBETdissolved MARIE CLAIRE LUNGHIdissolved [ND]active NIMES 4 SARLdissolved ODILE JACQUELINE FERNANDEZdissolved PHILIPPE LISANTIdissolved SCI JACCdissolved SCI VERDIEdissolved SOCIETE NIMOISE D'ALIMENTATIONdissolved YVETTE CANDELAdissolved

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