DOSSIERS / BAUDELAIRE PENAEL KODIA
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Sole trader dossier

BAUDELAIRE PENAEL KODIA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914535927 · 914535927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAUDELAIRE PENAEL KODIA
fr_inpi
914535927
fr_inpi
active
fr_inpi
2022-06-20
fr_inpi
66 AV JEAN JAURES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AISSA MERKANEactiveALI BEN SAID BEN YOUNESdissolvedANIS ISSADdissolvedAUX DEUX BAGUETTESdissolvedAYA FATOU MARCELLINE COULIBALYdissolvedAZ EDDINE ZAMOUMAdissolvedB KAREEN BAYARDdissolvedB.L.RdissolvedBLRdissolvedCASSANDRA GUIOTdissolvedCATHERINE SCIANALEPOREdissolvedCHAHINEZE OUHADDOUdissolvedCHAIMAE FIDDIdissolvedCHRISTIAN LIMdissolvedCOIFFURE DE VITRYdissolvedDONALD CHOULOUTEdissolvedDOUNSHOPactiveEURL CLARALIMEdissolvedFETHI SAHNOUNIactiveFIBI STOCKdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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