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Sole trader dossier

FABRICE BALDINO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: FR-509922233 · 509922233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE BALDINO

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Registration509922233

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Statusactive

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Incorporated2009-01-19

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Registered address7 QUAI DES ETROITS, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Bill Yannick Nounagnon HOUNMENOUactive ERIC DESMARQUESTdissolved ETUDE ET REALISATION DE DECOR AUTOMOBILEdissolved EVSactive FILBET MONSARRATactive FREDERIC ANDRE PIERRE POINTdissolved INDIVISION ALAIN ET ODILE GUICHARDactive JEAN MARIE ELIE GAYTONactive JEROME BLANCHARDdissolved J GUICHARDdissolved JULIA ANNE CALINdissolved LUCIE MARUZZIdissolved MANON COROMPTactive MATHIEU PAUL ROUVIEREactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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