DOSSIERS / MONIQUE BAUDIN
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Sole trader dossier

MONIQUE BAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-10
KYBE ID: FR-423252196 · 423252196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE BAUDIN
fr_inpi
423252196
fr_inpi
active
fr_inpi
1999-04-10
fr_inpi
ILE DE PORT CROS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED TOUZEdissolvedBEBELdissolvedBERNARD AUCLERdissolvedCHRISTIANE TALLIEN DE CABARRUSactiveCHRISTIAN SAUVEUR PEREZactiveCOMITE DES FETES DE PORT CROSactiveCOP RESIDENCE DE PORT CROSactiveDANIELLE GABRIELLE GEORGETTE FERRIdissolvedGERALD ANGERdissolvedJEAN CLAUDE FERRIactiveJEAN JACQUES MARABELdissolvedJEAN PIERRE EDMOND FERRANactiveLA TRINQUETTEdissolvedLE MANOIRdissolvedMANDO PORT CROSactiveMARAMAactiveMARIE-FRANCE DELEGLISEdissolvedMONIQUE ROUSSELETdissolvedODETTE CHIARNIdissolvedPIERRE BUFFETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100