DOSSIERS / ANGELO BALDI
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Sole trader dossier

ANGELO BALDI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-11
KYBE ID: FR-921382719 · 921382719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELO BALDI
fr_inpi
921382719
fr_inpi
active
fr_inpi
2022-11-11
fr_inpi
78 AV DU PRESIDENT ROOSEVELT, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLAH AIT BOUDRARactiveABN SERVICESdissolvedAlexandre Claude RoutieractiveAZARA MAMA SAWADOGOactiveCHANTAL RENOUARDdissolvedCLAUDE DUPREZdissolvedCLEARNET SOLUTIONactiveC NDAKALAdissolvedC YdissolvedDEJAIR DA SILVA SANTIAGOdissolvedELSA WERNERactiveEMBELLI 9 NEUFdissolvedFLASH FOODdissolvedGHALATI FARAHMOND PARIZADdissolvedGHALEB LABIADHdissolvedGUY MARC EMILE FOUCAULTdissolvedKANKOUNA SISSOKOdissolvedKARLTON-PERRY ACCESSORIESdissolvedLAETITIA CAROLINE JUSTINEactiveL'ATELIER DES BLESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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