DOSSIERS / DOMINIQUE BALDACCI
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Sole trader dossier

DOMINIQUE BALDACCI

FRANCE · SOLE TRADER · INCORPORATED 1998-09-14
KYBE ID: FR-325466985 · 325466985 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BALDACCI
fr_inpi
325466985
fr_inpi
dissolved
fr_inpi
1998-09-14
fr_inpi
1999-03-31
fr_inpi
19 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AES HAIRCAREdissolvedALAIN JEAN MARIE FALCUCCIdissolvedANDRE BERNARDINIdissolvedANTOINE FRANCOIS MARCHINIactiveBENOLIZIdissolvedCHRISTIAN MARIOTTIactiveCOKIN COKINEdissolvedDANIELLE GINETTE MAILLARDdissolvedEMMANUELLE FALCUCCIdissolvedFELICITE ROSSIdissolvedHELENE ROSE VALLESIdissolvedJEAN MICHEL CANAZZIdissolvedJOSEPH PHILIPPE ZUCCARELLIdissolvedJUJOdissolvedLE MAQUISdissolvedLOUIS DUSSOLdissolvedMAORdissolvedMARIE CAMILLE MARIE CAMILLE LE GALLAISdissolvedMarie-Pierre DE ROCCA SERRAactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off