DOSSIERS / SYLVIE BALDACCHINO
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Sole trader dossier

SYLVIE BALDACCHINO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-20
KYBE ID: FR-801109463 · 801109463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE BALDACCHINO
fr_inpi
801109463
fr_inpi
active
fr_inpi
2014-03-20
fr_inpi
8 RUE JEAN DAUDIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKILA-TANZILA NUNHUCKactiveANNA GRECOactiveANNE-CHARLOTTE CAROLINE CHAMPIONdissolvedCONT'ANIMESactiveJOSE ANTONIO RODRIGUEZ BARBEITOdissolvedKARL SALMON-FOUCHERdissolvedMARC NADELMANdissolvedMARK GOETZKEdissolvedNADEJE BEATRICE MARIE DE LA TOUR DU PIN CHAMBLY DE LA CHARCEactive[ND]active[ND]active[ND]active[ND]dissolvedNKD CONSULTINGdissolvedPAUL BOURRIERESdissolvedRECUPELECdissolvedRICHARD NORBERT URWICZactiveSASU MEGOX CONSEILactiveSYND COPRO 8-12 R JEAN DAUDIN PARIS 15active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100