KYBE — See who's really behind any company

Sole trader dossier

GENEVIEVE EPE GARCIA BALDAUF

FRANCE · SOLE TRADER · INCORPORATED 1974-10-16
KYBE ID: FR-305502320 · 305502320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE EPE GARCIA BALDAUF

fr_inpi

Registration305502320

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-10-16

fr_inpi

Dissolved1991-12-02

fr_inpi

Registered address1 AV FELIX FAURE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BARBARA DEVOISEactive CHARLOTTE DE LONGRAYEdissolved CLAIRE MADELEINE JEANNE ZYSMANdissolved DENISE LEFEVREdissolved HUBERT DE LONGAYEactive HUGO JARDINactive HUGO LAURENT PHILIPPE FONTAINEactive I.DOC CONSULTINGdissolved INTELLIGENCE ENNEAGRAMMEdissolved LE MONDE ET NOUSdissolved MAXIFANactive MICHEL BATIFOLdissolved NADINE YASMA ZIADEactive [ND]dissolved [ND]dissolved [ND]active NICOLAS JACQUES SANTI-WEILdissolved PATRICK RUSSOdissolved PHILIPPE CHOPETdissolved PIERRE LUCIEN DUPREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-02Dissolved / struck off