DOSSIERS / BALTHAZAR LAURENS MITCHELL-HEGGS
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Sole trader dossier

BALTHAZAR LAURENS MITCHELL-HEGGS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801130162 · 801130162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALTHAZAR LAURENS MITCHELL-HEGGS
fr_inpi
801130162
fr_inpi
active
fr_inpi
2014-04-01
fr_inpi
32 RUE DES MOULINS GEMEAUX, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AHMED CHARFEDDINEactiveALIOCHA SCHEUBLEactiveANTOINE BLASCOdissolvedANTONIO CASTILLO FENOYdissolvedARMINE IZADIFARactiveARRIGO LESSANAdissolvedBENOIT MONGREDIENactiveBERNARD DE LANGENHAGENdissolvedBERNARD MORINdissolvedCFO LABORATOIREdissolvedCHRISTOPHE ERIC A TERIITEHAUdissolvedCHRISTOPHE PASSOTactiveCOEURS DIONYSIENSactiveDENIS MARC BRODATYdissolvedDOCTEURS ACHARD F ET DE LANGENHAGEN BactiveDOCTEUR YVES SENTOUdissolvedErwann CARIOUactiveEVELYNE ROSENBLATdissolvedFABIENNE DOMINIQUE DANIELLE BACHdissolvedFFASNdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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