DOSSIERS / JOHANNA BALDUCCI
← SearchExport PDF
Sole trader dossier

JOHANNA BALDUCCI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-12
KYBE ID: FR-804453025 · 804453025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOHANNA BALDUCCI
fr_inpi
804453025
fr_inpi
active
fr_inpi
2014-08-12
fr_inpi
4 RUE RONDELET, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEPT INFORMATION LOGT HERAULTactiveBEAUREGARD SNCdissolvedCARGASSAULTactiveCHRISTIANE TOBALDIdissolvedDAUMAS ET STANISLASdissolvedLE VERONEdissolvedMONTPELLIERAINE DE COPROPRIETE MDCdissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeOTI SARL OFFICE DE TRANSACTIONS IMMOBILIERESdissolvedPHILIPPE LUXCEY CONSULTINGdissolvedSARL AGENCE CENTRALEdissolvedSARL LOCAVENTEdissolvedSCI GRANROUdissolvedSCI JOSTEdissolvedSOPAHLactiveSOPHAMdissolvedSylvain Jean-Baptiste GUARYactive

+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