DOSSIERS / FLORENCE BALDY-MOULINIER
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Sole trader dossier

FLORENCE BALDY-MOULINIER

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325391118 · 325391118 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE BALDY-MOULINIER
fr_inpi
325391118
fr_inpi
active
fr_inpi
1982-07-01
fr_inpi
7 RUE MARC-ANTOINE PETIT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MONDIALE DE SOLIDARITE NUMERIQUEactiveCECILE FLORENCE DURIEUactiveCOPROPRIETEactiveFRANCOISE LUCE GREGORINE LE GOUILLdissolvedGAETAN JEAN GUY MASSETactiveGUY JEAN NOEL TAVEAUdissolvedIGNAZIO DI PRIMAactiveLUCIE FOUILLOUXdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS ARMAND FAILLIERESactiveNICOLAS GEORGES MICHEL LLAMASactiveNORBERT TAPIEROactiveSCI DE L'HIPPODROMEactiveSCI MASSET KINEdissolvedUNION FAMILIALE DE PERRACHEactiveXAVIER FONTOYNONTdissolvedYONIS CONSEIL ET EXPERTISEdissolved

People with significant control

0 people
NameRoleFromSource

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