DOSSIERS / SEBASTIEN BALDUCCHI
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Sole trader dossier

SEBASTIEN BALDUCCHI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983153750 · 983153750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN BALDUCCHI
fr_inpi
983153750
fr_inpi
active
fr_inpi
2024-01-23
fr_inpi
17 CRS Paoli, 20250 Corte
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNONCIADE MAESTRINIdissolvedANTOINE PIERRE LOUIS GUALANDIdissolvedARCHANGE ANTOINE MAESTRINIdissolvedAURELIA FLORENCE MARIE GUIDICELLIdissolvedGRIMALDI HOLDINGdissolvedJEAN MAESTRINIdissolvedJEAN MARC JEAN-MARC BAGNOLIdissolvedLAETITIA GARCIAdissolvedLIACECEdissolvedLICEdissolvedMARIE GAMBINIdissolvedMARIE PIERRE CLAIRE PONCHONactiveMDM 2005dissolvedPASCAL MARIANIdissolvedPHILIPPE ALTERIO NONCE GRIMALDIdissolvedPIERRE JEAN FILIPPINIdissolvedPRODUCTION EXPLOIT ENERGIES RENOUVELABLEdissolvedSARL AXE MOBILIERactiveSCDF MARIANI FRANCOIS ET PASCALdissolvedSCI PM-ALactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100