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Sole trader dossier

CECILE BAUDY

FRANCE · SOLE TRADER · INCORPORATED 1992-02-03
KYBE ID: FR-384364634 · 384364634 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE BAUDY

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Registration384364634

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Statusactive

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Incorporated1992-02-03

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Registered addressAV CDT DUMONT, 05000 GAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALBERT LOUIS COUSTOURIERdissolved ALBERT PELLENQdissolved ANDRE DONADIEUdissolved ANGELO FURNERIdissolved A ONNISdissolved ARNE RAYMOND CLAUDE BALJOUXactive BERNARD DUBOISdissolved BERTRAND CHRISTOPHE LOIC GRIFFONactive CATHERINE CHRISTIANE LAGARDEactive CLEMENT CHARLES BOUTONactive CRISTHIAN GILLES RICARDdissolved ENTREPRISE BREMOND PAUL ET FILSdissolved FRANCESCA MARIE - PEANdissolved FRANCOISE ROGNIAUXdissolved GAETAN GILBERT JEAN ROBAILactive GAUTHIER PASCAL MICHEL DELAGEactive G COMBESdissolved GILDAS CASSARDactive IND BILLAUD / VARANOactive INDIVISION BOITTIN LAURENT ET SILVIAactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100