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Sole trader dossier

PASCALE BALDAUF

FRANCE · SOLE TRADER · INCORPORATED 1991-02-15
KYBE ID: FR-381101765 · 381101765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCALE BALDAUF

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Registration381101765

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Statusactive

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Incorporated1991-02-15

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Registered address67 RUE CAULAINCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AYMEN BEN ALAYAdissolved BENJAMIN KUPERMINCdissolved BOJS CONSEILSdissolved ILMAactive JEAN PIERRE LABIDOIREdissolved LA BOUTIQUE BLEUEactive LE BORDEL PRODUCTIFdissolved LILIAN CHAPELLONdissolved LMNP KONRAD & DOROTHEE CICHONactive LUCIE CAPORALdissolved MANGUITOdissolved M LEBRUNdissolved MONJOURactive NATANIEL FERRANDOactive [ND]active [ND]dissolved [ND]active NICOLAS PASCARELdissolved Yan Rocheactive

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