DOSSIERS / LEA BALDICCHI
← Search
Sole trader dossier

LEA BALDICCHI

FRANCE · SOLE TRADER · INCORPORATED 1974-04-01
KYBE ID: FR-303892863 · 303892863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEA BALDICCHI
fr_inpi
303892863
fr_inpi
dissolved
fr_inpi
1974-04-01
fr_inpi
1999-07-31
fr_inpi
8 AV DURANTE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCOMPAGNEMENT PSYCHO ONCOLOGIE DES PATIENTS ATTEINTS D UN CANCERdissolvedAIMEN BEN KHALEDactiveALEXANDER APPIERDOdissolvedATELIER SAINT ANTOINEdissolvedCLAUDE PERDREAUdissolvedDaphné Christiane Hélène DonatidissolvedDDB1activeEDDIE JEAN AMARAdissolvedELEGANCE COIFFUREactiveELISABETH TOJAactiveFLAVIEN VICTORIEN LEBLEUdissolvedFRANCOIS R BERNARDEAU J LdissolvedHOCHEREdissolvedHONORAT DAMONdissolvedIurie GalitchiactiveJEAN-CLAUDE BERNARDEAUdissolvedJULIE XAVIERE PANTALONIdissolvedL'EN K ST ANTOINEdissolvedL'EN K ST ANTOINEdissolvedLES COMPERESdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off