DOSSIERS / VIRGINIE BAUDIN
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Sole trader dossier

VIRGINIE BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401372495 · 401372495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VIRGINIE BAUDIN
fr_inpi
401372495
fr_inpi
dissolved
fr_inpi
1995-05-01
fr_inpi
9 RUE ARISTIDE BRIAND, CCAS, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alamudin HAYATactiveALLAN HENRI CLAUDE BALLETdissolvedALLISON LUCIE REMONDdissolvedANGELO SCHOUMAKERdissolvedAuguste ADOLPHEactiveAUGUSTE NICKY REMONDactiveAURELIA MYRIAM LESPINASSEactiveBEVERLY KIMBERLEY SHARONNE SHARON STEPHANdissolvedDésiré SCHOUMAKERactiveEDDY TISSERANDdissolvedGUSTAVE ADOLPHEactiveHIJRATULLAH AHMADZAIdissolvedJEAN ADOFFdissolvedJEAN GATTactiveJESSY JOSEPH BRUNOdissolvedJOHN KLINGERdissolvedLYDIA NADIA LEGROSdissolvedMadeleine SCHOUMAKERactiveMARCO MARTINdissolvedMARIE PIERRE MARIE-PIERRE CUBYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100