DOSSIERS / ANAIS BALDUIN
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Sole trader dossier

ANAIS BALDUIN

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914748561 · 914748561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS BALDUIN
fr_inpi
914748561
fr_inpi
active
fr_inpi
2022-06-20
fr_inpi
AV MARCEL CAMUSSO, 13600 LA CIOTAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BENDENNOUNEdissolvedANDRE LO BIANCOdissolvedANTOINE SALVAIAdissolvedBRUNO SALVATORE MANISCALCOdissolvedCHARLES JEAN CHAPONdissolvedCHRISTINE FADDAdissolvedDOMINIQUE BALEZEAUdissolvedGUIDO LENDAROdissolvedJEAN CLAUDE FENOUILdissolvedJEAN-PIERRE PIERREFITTEdissolvedLITTERAdissolvedMarwane Hadj RabahactiveMMMdissolvedNADINE COLETTE DAVIDdissolvedPATRICK VALETTEdissolvedPIERRICK JEAN-CLAUDE THEVENdissolvedRAYMOND BERNARD JACQUINdissolvedSCI DHANKAR AU SPITIdissolvedSTE GESTION BAZAR CLAIRETTEdissolvedSTF JOUBARD M ORTET J-Pdissolved

+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