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Sole trader dossier

DAN BALDOVIN

FRANCE · SOLE TRADER · INCORPORATED 2016-02-04
KYBE ID: FR-818233553 · 818233553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAN BALDOVIN

fr_inpi

Registration818233553

fr_inpi

Statusdissolved

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Incorporated2016-02-04

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Registered address19 RUE ANTOINE ARMAGNAC, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACCES PHONEdissolved BARBER ONEdissolved @CCESS PHONEdissolved CHRISTIANE PARISIdissolved CHRISTOPHE JACQUES BONDUdissolved CLAUDE BOUdissolved EURL LES EDITIONS DE L'AUDACEactive EURL SECRET D'ENFANTdissolved FATMA MOKRANIdissolved GEROME FARRIOLdissolved HAMMOU FECHTAHdissolved HERYSactive JEAN JOSE CARRAZONIdissolved MONIQUE PERISSEdissolved NADINE FABREdissolved [ND]active PRIMOdissolved SARL DOFA FUSIONactive SCI ANTHONYdissolved SCI EL HAMDANI IMMOBILIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100