DOSSIERS / CAROLINE BALTZ
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Sole trader dossier

CAROLINE BALTZ

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514382902 · 514382902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE BALTZ
fr_inpi
514382902
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
76 BD TIBOULEN, 13008 MARSEILLE 8EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN THEVENINdissolvedANNY POPILUSdissolvedBERNARD LAROUSSEdissolvedBERNARD PHILIPPE TERRASAdissolvedBLUETTE SIMONE VERCELLINOdissolvedCARLAdissolvedCHALOM DANINOactiveCHRISTIAN POUSSARDINdissolvedDOMINIQUE JEANNE PLANCHEdissolvedEDITHE TRINQUETactiveERIC GUILLAUMONDdissolvedEURL CHRIS AND COactiveFABRICE HASSENactiveFERNAND CHATELEEdissolvedFOUAZI MAADIdissolvedFRANCOIS XAVIER GUIGARDdissolvedGEORGES DE NARDISdissolvedGUY-LOUIS GAROUTTEdissolvedHAMDANE DZIRIdissolvedHAMOU MENDILdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100