DOSSIERS / BAUDOUIN DE LAITRE
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Sole trader dossier

Baudouin de LAITRE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-06
KYBE ID: FR-935051078 · 935051078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baudouin de LAITRE
fr_inpi
935051078
fr_inpi
active
fr_inpi
2024-11-06
fr_inpi
52 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3AactiveA.FINANCEdissolvedANDREA ALICE LOPESdissolvedAPPRactiveARIANE CASTRO TCHISSOLE MUNZILA DE CASTRO E SILVAdissolvedATHENES PROMOTION S.AdissolvedAWAdissolvedBERTRAND FELIX CLAUDE LASSALLEdissolvedBLANCHE MARIE SIMONE AUDRYdissolvedCAROLINE FRANCOISE ANDREE MOMMEJAdissolvedCERMAG CENT ETUD&RECH MAGASINdissolvedCHAMAN SAactiveC.P.G. ENVIRONNEMENT SAdissolvedDJSDdissolvedDUFOUR ET CIEdissolvedEI8HTactiveEQUINOXEdissolvedEXACT EXPANSION-ACTION-CREATIONdissolvedFANTOMdissolvedGUY JEAN PERRIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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