DOSSIERS / JENNA CHARLOTTE MARINE BALDIE
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Sole trader dossier

JENNA CHARLOTTE MARINE BALDIE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-05
KYBE ID: FR-812268035 · 812268035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JENNA CHARLOTTE MARINE BALDIE
fr_inpi
812268035
fr_inpi
dissolved
fr_inpi
2015-06-05
fr_inpi
2 AV CAMILLE BLANC, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE CALLERIdissolvedANITA ROSATIdissolvedCABINET SANANESactiveCARINE MARIA REMEDIANIactiveEDOUARD KAMGAINGdissolvedEUGENE DAVIDOVICSdissolvedFRANCIS REMEDIANIdissolvedG 11dissolvedG11activeJANNINE POUTHIERdissolvedJEAN TORNATOREdissolvedJULIEN ZARAGOZAdissolvedKAYTANDJIAN & COdissolvedL'OISEAU BLEUactiveMARIE J TOMATISdissolvedMARION FELSMANNdissolvedMAXIM BORISSOVITCH APANASENKOactiveMINI BARdissolvedNATALYA MUSCININAdissolvedNATHALIE HELENE REMEDIANIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100