DOSSIERS / ALBERTO BALDINI
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Sole trader dossier

ALBERTO BALDINI

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320981517 · 320981517 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERTO BALDINI
fr_inpi
320981517
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1985-12-31
fr_inpi
BD PAUL MONTEL, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ABDERAHMANE AMADOU NIANGdissolvedADOLFO SIGNORINOdissolvedAHMED QUACHQUACHdissolvedAHMED ZARAIdissolvedAICHA BOUCHEIKHIdissolvedALAIN CLAUDE CARMERYdissolvedALAIN JOSEPH ANTOINE GUIRIdissolvedANDRE ISIDOR HERRERAdissolvedANNE MARIE LOMBARDdissolvedANTOINE CAVALLAROdissolvedARLETTE BORJAdissolvedAZIZA HILALdissolvedBALLA DIAOdissolvedBAR SNACK PIZZERIA L OLYMPICdissolvedBERNARD RENE GEORGES POULAINdissolvedBERNARD ROCHETAINEdissolvedBOUZIANE RAHMANIdissolvedBRILLANCE CARSdissolvedBRUNO NANNAdissolvedBRUNO NANNAdissolved

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off