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Sole trader dossier

CAROLE MARIA BALDUCCI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-922968052 · 922968052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE MARIA BALDUCCI

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Registration922968052

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Statusactive

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Incorporated2023-02-01

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Registered address34 RUE DE TURENNE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AC DOBELIdissolved ALAIN SAINT-JULIENdissolved ANNICK SIMONE BAZANTAYdissolved ASSOC ADIGESTactive ATELIER MAZARactive BARBARA GELLERactive CAPHARNAUMdissolved DES FAZELdissolved ESPERANZA JOIE DES ENFANTSactive EVA LISSAK-GELLERdissolved FEDERATION MEDIAS CITOYENS (FMC)active FYFdissolved JULIETTE BAFOILactive LEJEAN & BOGEDEINdissolved LES PETITES PARISIENNESdissolved LUCYNA MACKONIAKdissolved Marc Lissakactive MARIN ROSSNERdissolved MAURICE RIBIEREdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100