DOSSIERS / ANTOINE MARIE BALDOVINI
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Sole trader dossier

ANTOINE MARIE BALDOVINI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301677829 · 301677829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MARIE BALDOVINI
fr_inpi
301677829
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
20270 ANTISANTI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT BURSACCHIdissolvedALEXANDRE BALDOVINIdissolvedANGELE FELCEdissolvedANGELE JULIETTE MATTEIactiveANNONCIADE ARRIGHIdissolvedANTOINE DOMINIQUE PASQUAdissolvedARIOLO URASdissolvedARTE ANTISANTINCHEactiveAUGUSTIN TEDESCHIactiveBASTIEN BUSTORIactiveCEDRIC LOUIS ROLAND GRISCELLIdissolvedCLAUDINE MARTINETTIdissolvedDIANE LAMBICHIdissolvedDONIA ANTONINIdissolvedELENA LARISA ZIRADUdissolvedFELICITE FELCEdissolvedGENEROSO DESIMONEdissolvedGREGORY CHRISTOPHE ORLANDOdissolvedJEAN ETIENNE FRANCHINIdissolvedJOSEPH FRANCOIS FRANCHINIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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