DOSSIERS / BAUDOIN JONATHAN SAINT-CLIVIER
← SearchExport PDF
Sole trader dossier

BAUDOIN JONATHAN SAINT-CLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2012-02-10
KYBE ID: FR-539825737 · 539825737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAUDOIN JONATHAN SAINT-CLIVIER
fr_inpi
539825737
fr_inpi
active
fr_inpi
2012-02-10
fr_inpi
16 RUE DE LORRAINE, 78600 MAISONS-LAFFITTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED FEKIRdissolvedANASTASIA ZHIVOTOVSKAYAactiveANDRE GASPARdissolvedA.P.INFORMATIQUEactiveASSURANCES GUY & ASSOCIESdissolvedBERTHE TECANTINdissolvedCARROSSERIE DELESTREdissolvedINDIVISION DELESTREactiveLAFIT'FAMILYactiveL'OPALINE THEATREactiveLUCIENNE HENRIETTE POUVREAUdissolved[ND]dissolved[ND]dissolved[ND]activeOHMELECdissolvedOUVERTURE PROTECTION ENTRETIENdissolvedRAFAEL PEREIRA DA COSTAactiveRICARDO MESQUITA TAVEIRAdissolvedROBERT CARLESdissolvedROBERT DELESTREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100