DOSSIERS / ANTHONY JEAN YVON RENE BAUDIFFIER
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Sole trader dossier

ANTHONY JEAN YVON RENE BAUDIFFIER

FRANCE · SOLE TRADER · INCORPORATED 2009-11-18
KYBE ID: FR-521940247 · 521940247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY JEAN YVON RENE BAUDIFFIER
fr_inpi
521940247
fr_inpi
active
fr_inpi
2009-11-18
fr_inpi
282 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACF PARTICIPATIONSactiveAGNES DANONdissolvedALEXANDRA ADERNOactiveALEXANDRA MARTINE ERICKA OUZARactiveALEXANDRE VANDEPOORTERactiveALEXIA DE COCKBORNEactiveALIENOR DEROUXdissolvedALOIS RAMELactiveANAIS HAARactiveANNE GAELLE GENEVIEVE LE MERLUSactiveANTONIN PHILIPPE PATRICE XAVIER GRASactiveARNAUD BILLARDdissolvedASTREE PARTICIPATIONSdissolvedAUDREY LEFEVREactiveBADREDDINE HAMZAactiveBASSMA KODMANI DARWISHactiveBENOIT ROSEIROactiveBINDIdissolvedBUREAU DES INGENIEURS PHOTOGRAMETRESdissolvedCAMILLE SOULEILactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100