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Sole trader dossier

ANNE BALDUCCI

FRANCE · SOLE TRADER · INCORPORATED 1990-11-21
KYBE ID: FR-302377742 · 302377742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE BALDUCCI

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Registration302377742

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Statusdissolved

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Incorporated1990-11-21

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Dissolved2001-04-15

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Registered address1 PL NOTRE DAME, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALI SHAIK NAIFactive ANAIS KERDRAONactive ARCHEAactive BEAUTE SERVICE COIFFUREdissolved BEL'AIRdissolved BLMactive CATHEGEdissolved CENTREPRISEdissolved Delphine ROTONDIactive ELLANEOactive EMILENAdissolved FABULTRAdissolved FELIX RAHIL RAHILdissolved FREEMENSdissolved GNARC GNARCdissolved HANAFI BRIKHdissolved INDIVISION GERARDIN PRATdissolved ISABELLE CELINE HENRIETTE SIAUVEactive JEAN PAUL MAZERANDdissolved JONATHAN FERREIRAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-15Dissolved / struck off