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Sole trader dossier

CARLO BALDASSARRA

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-331073510 · 331073510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLO BALDASSARRA

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Registration331073510

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Statusactive

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Incorporated1983-08-01

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Registered address19 RUE Vauquelin, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERTRAND AHIERdissolved BERTRAND MERIGUETactive CHRISTOPHE ANDRE EMILIANIdissolved CLAIRE-AUDREY HOUSSINdissolved DELPHINE BAUNYdissolved DELPHINE MARIE LUCIE EUSEBIE LESCUREdissolved DLDdissolved DPPactive LAVOISIER IMMOBILIERdissolved LEO MATHIEU THIBAUT SCHMITTactive LESCURE TOURNEFORTdissolved MAXIME JEAN HUBERT DEROUSSENTactive [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE MICHELactive Pierre Gilardinactive SCI ATVdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100