DOSSIERS / ISABELLE MARGUERITE YVONNES BAUDINAUD
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Sole trader dossier

ISABELLE MARGUERITE YVONNES BAUDINAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-12-07
KYBE ID: FR-844599670 · 844599670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE MARGUERITE YVONNES BAUDINAUD
fr_inpi
844599670
fr_inpi
active
fr_inpi
2018-12-07
fr_inpi
242 B BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARLIERactiveANNE GERMAINE ZANOLINIactiveArnaud JAMINactiveCABINET STEPHANE SEBAGactiveCAPIVALdissolvedCDA-SDAdissolvedCECILE BELETactiveCELIA MIMOUNIdissolvedELIE LEVYSTONEdissolvedFRANCISCO EDUARDO RODRIGUEZ MARQUEZactiveFREDERIC DAVIDdissolvedGLADYS JAMARDactiveGONZALO PIERRE OCTAVE CLAIMAN VERSINIdissolvedGUY SERGE JEAN PAVIOTdissolvedJEAN CLAUDE ESCHEMANNdissolvedJEAN LOUIS DUFLOUX CONSULTINGdissolvedJEANNOT HOAREAUactiveJEAN PIERRE LOVICHIdissolvedJEAN-PIERRE PAUL ANTOINE LOVICHIactiveKABdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100