DOSSIERS / ANTOINE BALDIN--ANTAKI
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Sole trader dossier

Antoine Baldin--Antaki

FRANCE · SOLE TRADER
KYBE ID: FR-949602627 · 949602627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Antoine Baldin--Antaki
fr_inpi
949602627
fr_inpi
active
fr_inpi
13 RUE Jean André, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANB TERRASSEMENTdissolvedANDRE LEONARD NGANGAdissolvedAZZOUZ EL MOKRIFdissolvedCEDRIC CHIAPPEROdissolvedCEGIMdissolvedHENRI CHARLES SERRAdissolvedINDIVISION FOUCHER LABANNEREactiveJOSEPH ROSSITOdissolvedLUDIVINE MADELEINE DOLORES PUNYETdissolvedMarin BARBAROSIEactive[ND]activeRIMEL BENKHALIFAactiveROSSITTO J ET FONTANNE DdissolvedSAINT ROCH AUTOdissolvedSOC DE SYNDIC GESTION IMMOBILIEREdissolvedSOCIETE GENERALE DE MAINTENANCEdissolvedSOLENCIAactiveSTE DE MAINTENANCE ET D INTERVENT AMdissolvedUNI COUPLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100