DOSSIERS / FLAVIEN LIVIO BALDELLI
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Sole trader dossier

FLAVIEN LIVIO BALDELLI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-23
KYBE ID: FR-808979231 · 808979231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLAVIEN LIVIO BALDELLI
fr_inpi
808979231
fr_inpi
dissolved
fr_inpi
2020-11-23
fr_inpi
45 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRI BIOdissolvedCATHERINE DANGINdissolvedCHARCUTERIE GODEFROY ET COMPAGNIEdissolvedDAGUERRE IMMO 168dissolvedDOMINIQUE CARPENTRASdissolvedFLORENT MAURICE MARIE JOSEPH ROBERT DE SAINT VICTORdissolvedFREDERIC PRADEAUdissolvedJULIA SOUSA MARTINactiveJULIETTE BALLANDactiveKATIA BARREdissolvedLA CAPANNAdissolvedMICHEL SCHAUVINGdissolvedM PICAUDdissolvedNATUREdissolved[ND]activeOLESYA BEZRUKIKHdissolvedROMANE BOURDONdissolvedSERGE STEPHANE MINASSOFFdissolvedSOPHIE AOUILLEactiveSUSANE TAPONIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100