DOSSIERS / ANDRE LUCIEN BACCI
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Sole trader dossier

ANDRE LUCIEN BACCI

FRANCE · SOLE TRADER
KYBE ID: FR-322115007 · 322115007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LUCIEN BACCI
fr_inpi
322115007
fr_inpi
dissolved
fr_inpi
1991-12-31
fr_inpi
RTE DEPARTEMENTALE 1006, 73490 LA RAVOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AUGUSTE CHAMIOTactiveBG 2000dissolvedBMFdissolvedCARROSSERIE SAVOYARDEdissolvedCHAMBERY IMMOdissolvedCHRISTOPHE STEPHANE SABOURINdissolvedDANIEL ALBERT FAVIERdissolvedDMCdissolvedELAN AUTOMOBILESactiveELITE CENTERdissolvedETS PIN FRERESdissolvedFG IMMOBILIERdissolvedGIFACdissolvedGILBERTE ROMANdissolvedG.M LA RAVOIREdissolvedGROUPE MONANGEdissolvedGUY FILSNOELdissolvedJEAN MARC TRUCHEdissolvedJPNPdissolvedJULIEN SALVATORE SILECCHIAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off