DOSSIERS / CARLA TERESA BACCIARINI
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Sole trader dossier

CARLA TERESA BACCIARINI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-442055729 · 442055729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA TERESA BACCIARINI
fr_inpi
442055729
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
27230 SAINT-GERMAIN-LA-CAMPAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE LEROIdissolvedANDRE LEROUXactiveANDRE SEGUINdissolvedANTOINETTE GEORGETTE LECLERCactiveASS FONCIERE REMEMB ST GERMAIN CAMPAGNEdissolvedBERNARD QUENTINdissolvedCAISSE ECOLES SAINT GERMAIN LA CAMPAGNEdissolvedCHRISTOPHE RENE RICHERdissolvedCLAUDE ACHILLE PIERR DELYEdissolvedCLAUDE ANDRE ALEXAND NEUVILLEdissolvedDANIEL JOHANN DIBUSZdissolvedFERNAND LOUIS PAUL BUQUETdissolvedGERARD RAYMOND CHRISTIAN LANGLOISdissolvedGISELE DIARDdissolvedGISELE LEFRANCOISactiveGUY GERMAIN ERNEST THILLAYEdissolvedJEAN BERTINdissolvedJEAN DAVIDdissolvedJEAN LUC BREHINdissolvedJEAN MARIE ESPRITactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100