DOSSIERS / PIERRE PHILIPPE BAUDEL
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Sole trader dossier

PIERRE PHILIPPE BAUDEL

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-879841617 · 879841617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE PHILIPPE BAUDEL
fr_inpi
879841617
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
18 AV COLBERT, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM NOUIRAdissolvedALCYONactiveANNIE JUVENALactiveAOUARI BOURBIAdissolvedCARMELO MANTAdissolvedCOP GANAYdissolvedDESTINATIONS VOYAGESdissolvedGEORGES JULIEN MOUCANdissolvedI.P.F. TOULONdissolvedJOSE MANTAdissolvedLAMBERT PARFUMERIE DU MIDIactiveLEULMI MOHAMED BENDIFdissolvedLILIANE LE DURANDdissolved[ND]activePAOLA MANTAdissolvedRENE FRANCOIS PUISSANTdissolvedSARL UTMactiveSCOFER VOYAGESdissolvedSLAH LAKHALdissolvedSNC ROS JEAN PIERRE ET MISTRETTA NICOLASactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100