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Sole trader dossier

OVIDIU-CLAUDIU BALTATANU

FRANCE · SOLE TRADER · INCORPORATED 2023-06-14
KYBE ID: FR-843376112 · 843376112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOVIDIU-CLAUDIU BALTATANU

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Registration843376112

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Statusactive

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Incorporated2023-06-14

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Registered address66 BD Carnot, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI KHALDOUNactive ALAIN GUARYdissolved ALEXANDRU-LEONARD ODICAactive Alexandru Lucian Pandeleactive ASM SECURITY SERVICESdissolved BANKORactive DENIS CALVOdissolved EEDEN 7dissolved GATLEYdissolved GHISLAINE SABATIERdissolved GUY MAURICE SAFRANAdissolved INNOVATIVE EVENTSdissolved KITTY GABLEdissolved LEI E LUIactive MONTE MEUBLE PACAdissolved [ND]active [ND]active PACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGEdissolved PATRICK CAPPELLACCIdissolved QAUSdissolved

+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