DOSSIERS / LAURENT BALDY
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Sole trader dossier

LAURENT BALDY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-27
KYBE ID: FR-799763487 · 799763487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT BALDY
fr_inpi
799763487
fr_inpi
active
fr_inpi
2013-11-27
fr_inpi
60 AV JEAN CHAUBET, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CABINET MEDICAL DU LEVANTdissolvedCAMILLE BOUNIOTdissolvedCHRISTIAN PIERROTdissolvedCLAUDIE MARTINE CARAYONdissolvedCYCL'HOPdissolvedELIANE COINTREdissolvedFREDERIC POZZOBONactiveGRATZIELA MANEAactiveHODL CLGactiveISABELLE ALONSOactiveJOSEPH BARRALdissolvedLEO ALEX DIDIERactiveLE SOLEIL LEVANTdissolvedMARIE AGNES MURPHYdissolvedMARIE-LAURE LE PECHOUXactiveMARIE VAYSSEactive[ND]activePHARMACIE DU LEVANTdissolvedPHARMACIE LA TOULOUSAINEdissolvedPHARMACIE PARADIS-VOVISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100