KYBE — See who's really behind any company

Sole trader dossier

ANDREE BALDY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-16
KYBE ID: FR-304522816 · 304522816 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE BALDY

fr_inpi

Registration304522816

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-01-16

fr_inpi

Dissolved1993-10-25

fr_inpi

Registered address275 RTE DE SEYSSES, 31100 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELLAH QASSEMIdissolved Abdou Sagor TOUREdissolved Abdul azez Mustafaactive AKILRAJ ALEXANDER AMALARAJdissolved ALAIN GANOTdissolved AMAR AGRAREactive ANALYSE DEVELOP ETUD GESTION ENTREPRISEdissolved ANDRE CAZORLAdissolved ANNE MARYSE BELTRANdissolved AURELIEN FELSactive Becaye Dit Sitigui TRAOREactive CATHERINE PAUWELSdissolved CATHERINE POMMIERdissolved DAVID GAETAN CHAUDANSONactive DIDIER JARDONdissolved ELECT SERVICESdissolved ELIE GEORGES COHENdissolved ENTREPRISE CYRILLE YAKOROdissolved ERIC MICHEL MARC GENDRONNEAUdissolved FATIMA REZIGdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-10-25Dissolved / struck off